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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    SACC COMPANY HOLDING 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUIS ANTONIO DE GRACIA SCOPLIS
    • SUSCRIPTOR
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    CLAUDIO SCUOTTO
    • SUSCRIPTOR
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    YOHANA ROSALINI VELEZ
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANTONINO MARSICANO PECORARO, SEGUN ESCRITURA 8674 DEL 02 DE SEPTIEMBRE DE 2015 DE LA SECCION DE PERSONA JURIDICAS MERCANTILES DESDE EL 07 DE SEPTIEMBRE DE 2015.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YOVANI DENISSE GARRIDO AGUERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALTODATO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 3
    View

    MICHAEL & THOMAS BUSINESSS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1999
    Related members: 2
    View

    GEM CONSULTAS DE EXITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRATTORIA ITALIA cancelado
    Solo con suscripción
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    Solo con suscripción
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    TRATTORIA ITALIA en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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