Updated at 10 Apr 2024
Panama
Corporations and Foundations
SAPIENS CAPITAL, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/05/21
Document submitted
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26/01/21
Document submitted
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ASHLY ESTEFHANY TOYOS GOMEZ DE MIRANDA
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DIRECTOR / TESORERO
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SINUHE MIRANDA SUASTE
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DIRECTOR / PRESIDENTE
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RICARDO MARTINEZ MACIAS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE TENDRÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS FALTAS TEMPORALES O ACCIDENTALES LA REPRESENTACION LA TENDRA EL SECRETARIO
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REPRESENTANTE
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LIDIA MARIA TEJADA ARAUZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SAPIENS CAPITA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/01/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAPIENS CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAPIENS CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAPIENS CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAPIENS CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SAPIENS CAPITA...
Organizacion actualizada