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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SANIBEL ASSETS INC.

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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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    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 (7)

    Related members (7)
    WORLDWIDE SECRETARIAL SERVICES INC.
    • DIRECTOR / SECRETARIO
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    GLOBAL CORPORAT SERVICES INC.
    • DIRECTOR / TESORERO
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O PODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (373) Other organizations with which this organization shares directors and dignitaries.

    BAFNES VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 8
    View

    ODEON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 8
    View

    ANDANTE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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