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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANABRIA & PUERTO PANAMA S.A.

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    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 (5)

    Related members (5)
    BRAYAN SNEYDER SANABRIA PLAZAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ELIZABETH PUERTO PUERTO
    • DIRECTOR / SECRETARIO
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    NADIA MARUSIA DIAZ MARCU
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRIGONO CORP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2022
    Related members: 2
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    CARPER S.A.S ASESORIA ARQUITECTURA Y CONSTRUCCION

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 20/02/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO SANABRIA & PUERTO PANAMA, S.A cancelado
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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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