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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SANEAR, S.A.

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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
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    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
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    Related members (7)

    Related members (7)
    HUGO DANIEL ORBIZ JAUNARENA
    • SUSCRIPTOR - DIRECTOR
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    YERISSENIA MOLLAH MENDOZA
    • DIRECTOR
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    ARMANDO JULIO DE ICAZA BOSCH
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,QUIEN TENDRA FACULTADES PARA REPRESENTAR A LA SOCIEDAD ANTE CUALQUIERA ENTIDAD PUBLICA O PRIVADA,NACIONAL O INTERNACIONAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARTEL VIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 6
    View

    DACAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 3
    View

    HUDAL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 2
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    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    polimero de etileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    moldes y quemadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aro de goma
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    quemadores y moldes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sellador de bolsas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina rotomoldeo con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SANEAR vigente
    Solo con suscripción
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (330)

    News (330)
    Solo con suscripción
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    Publication date: 2024-01-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-02 Source: Critica
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    Organizacion actualizada