Updated at 19 Dec 2024
Panama
Corporations and Foundations
SBL INVESTMENT AND PROPERTIES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/01/19
Document submitted
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27/12/18
Document submitted
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07/03/17
Document submitted
Related members (11)
Related members (11)
YARELIS MARTINEZ DE CASTILLO
•
DIRECTOR / PRESIDENTE
|
JORGE DE LEON
•
DIRECTOR / TESORERO
|
NUVIA GONZALEZ
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ALBERTO GUERRA
•
AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
ANABELLE HERRERA
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (337)
Related organizations (337)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS ADMINISTRATIVOS Y EMPRESARIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 9
|
AMCO CONSTRUCTIONS SYSTEMS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1998
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 6
|
General index
SBL INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/01/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SBL INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SBL INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SBL INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SBL INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SBL INVESTMENT...
Organizacion actualizada