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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA SAGRIO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIA SUELI DE NUNES LARA Y SANCHEZ
    • TESORERO - DIRECTOR
    View
    TOMAS URRIOLA
    • AGENTE RESIDENTE
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    JUDITH EMILIA REYNARDUS DE SANCHEZ
    • SECRETARIO - DIRECTOR
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    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER DIGNATARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LUCY'S PLACE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1979
    Related members: 6
    View

    CONSTRUCTORA L.O.S.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1985
    Related members: 5
    View

    FUNDACION SOXI WILSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2012
    Related members: 3
    View
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    Real estate (13)

    Real estate (13)
    File: Nº 26517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26519
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BIENES RAICES NACAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRASWORLD INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada