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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    LA SANWINCERIA, 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
    Business
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    Related members (6)

    Related members (6)
    LILIA VICENTA DIAZ LINARES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    OLGA RAQUEL RODRIGUEZ SANTINI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MONICA CARIDAD DEL COBRE DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERÁ LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    STUDIO B&O, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 2
    View

    DINAMITA WAREHOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 2
    View

    TROTAMUNDOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2013
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA SANWICHERIA vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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