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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SANITEC 2014, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    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 (6)

    Related members (6)
    MARCO ANTONIO SALINAS VANEGAS
    • AGENTE RESIDENTE
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    SUANI YARILKA SANCHEZ MORENO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LUIS ANTONIO RODRIGUEZ SAEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMBUSTIBLES DE SAN MIGUELITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2002
    Related members: 2
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    INSTITUTO DE CAPACITACION Y CONSULTORIA GLOBAL, SDAD. LTDA. (INCACG)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/07/2007
    Related members: 2
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    TRANSFUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 2
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    limpieza del tanque séptico por un periodo de 4 meses
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANITEC 2014 vigente
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada