Updated at 12 Jun 2024
Panama
Corporations and Foundations
SANPAOLO CORPORAZIONE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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09/12/20
Document submitted
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25/04/17
Document submitted
Related members (11)
Related members (11)
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IRENE ITZEL BOLIVAR CISNEROS
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SUSCRIPTOR
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JAVIER RIVERA JIMENEZ
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SUSCRIPTOR
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LUIS LAMELA DUTARY
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DIRECTOR / SECRETARIO
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RIVERA, BOLIVAR Y CASTAÑEDAS
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AGENTE RESIDENTE
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ILKA PEREZ DE CHEN
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DIRECTOR / TESORERO
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JULIETA FRAZER BUNOD
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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INTERNACIONAL DE PRODUCTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2003
Related members: 7
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CLIO INVESTMENT GROUP CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 5
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AGROINDUSTRIAL ESTRELLA DEL ESTE SRL. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1994
Related members: 5
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General index
SANPAOLO CORPO...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/12/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANPAOLO CORPO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANPAOLO CORPO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANPAOLO CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANPAOLO CORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANPAOLO CORPO...
Organizacion actualizada