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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SADA INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LUIS ALEJANDRO RIVERA DE LA TORRE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LOIDA RAQUEL ALVAREZ REYES
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    MARIA MAGDALENA RIVERA DE LA TORRES
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIA TRES DE ENERO

    Organization type: FUNDACIÓN PÚBLICA
    Registration date: 22/12/2014
    Related members: 5
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    COMERCIALIZADORA BORIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 4
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    FUNDACION PERISEUO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2013
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30229398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    SADA INVESTMENTS, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada