SALGAR, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

18/12/23

info

Document submitted
31/10/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
15/05/16

Gazette mention

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Related members (6)

Actives (6)
Inactives (0)


JOHN CLETUS CHENG • DIRECTOR - PRESIDENTE View
ROLANDO GONZALEZ • DIRECTOR - TESORERO View
BETTY TEAWNIZEK DE AICARDI • SECRETARIO - DIRECTOR View

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Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

PROFITMAX INC

Organization type: SOCIEDAD ANONIMA

Registration date: 16/11/1982

Related members: 5

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FEA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/1979

Related members: 5

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JOISI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/05/1985

Related members: 5

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Asiento Id -11112063- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10791855- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137364- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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SALGAR, S.A.

Real estate (1)

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Properties (1)

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File: Nº 20033

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SALGAR, S.A.

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SALGAR, S.A.

Operation permits (2)

CAFFE GELATO cancelado

Solo con suscripción

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CLUB GALLISTICO DE PANAMA VIGENTE

Solo con suscripción

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Operations index

SALGAR, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SALGAR, S.A.

General information

Changes history

Document submitted

Social Security Fund mention

Gazette mention

Related members (6)

Associations (0)

General index

SALGAR, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SALGAR, S.A.

Real estate (1)

Horizontal (0)

Properties (1)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SALGAR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SALGAR, S.A.

Operation permits (2)

Operations index

SALGAR, S.A.

Social Security Fund (1)

Official Gazette (2)

News (0)

Publications index

SALGAR, S.A.