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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SANO PECADO, CORP

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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA ELENA DE YCAZA CARRETTA
    • DIRECTOR / TESORERO
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    MARISSA SIU CHUNG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    FERNANDO ANTONIO SIU CHUNG
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIORECTIVA.
    • REPRESENTANTE
    YAMILET NAVARRO GAONA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MONTAÑAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 4
    View

    PROYECTO YDEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 4
    View

    MIRAR DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    SANO PECADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada