Updated at 07 May 2024
Panama
Corporations and Foundations
S.A.I.SECURITIES ADMINISTRATION, INC. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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07/05/24
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
JULIO ERNESTO LINARES
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SUSCRIPTOR
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.
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REPRESENTANTE
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SANDRA A. MARC- BUECHEL
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DIRECTOR / TESORERO
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SANDRA A. MARC-BUCHEL
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DIRECTOR / TESORERO
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MAX H. ENGLER
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
WINSTON OVERSEAS INVESTMENT CORPORATION . Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1987
Related members: 4
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General index
S.A.I.SECURITI...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 16 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 15 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 14 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
S.A.I.SECURITI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
S.A.I.SECURITI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
S.A.I.SECURITI...
Operation permits (0)
Operation permits (0)
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Operations index
S.A.I.SECURITI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
S.A.I.SECURITI...
Organizacion actualizada