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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SAP, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (13)

    Related members (13)
    JORGE IVAN SANABRIA AGUAS
    • SUSCRIPTOR
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    JAVIER ALEJANDRO BENITEZ
    • DIRECTOR / SECRETARIO
    View
    EVERARDO CONCEPCION SAMANIEGO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, PERO EN AUSENCIA DE ESTE, EL SECRETARIO EJERCERA LA REPRESENTACION, Y EN AUSENCIA DE ESTE ULTIMO LA REPRESENTACION, LO DESIGNARA LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    JUAN DEMOSTENES AROSEMENA QUINTERO
    • DIRECTOR / TESORERO
    View
    JOAQUIN AGUDELO ORTIZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SECRETARIO
    View
    ORLANDO AGUAS PINZON
    • SECRETARIO - DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BOCAS GARDENS DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 7
    View

    SUMIE IMPORTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 5
    View

    SAUGA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 344387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    SAP MIRROR cancelado
    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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    TRES FUEGOS 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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    TASTY CITY cancelado
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada