Updated at 11 Oct 2024
Panama
Corporations and Foundations
SANABRIA DEVELOPMENT CORP.
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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
Changes history
Changes history
Business
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26/06/24
Document submitted
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18/02/24
Document submitted
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18/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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EMMA LINA MARTÍNEZ
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DIRECTOR / SECRETARIO
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JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
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REPRESENTANTE
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SUCRE, ARIAS & REYES..
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (508)
Related organizations (508)
Other organizations with which this organization shares directors and dignitaries.
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LBS LOGISTICS BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2021
Related members: 4
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SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 4
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GREEN LAKE CAPITAL BUSINESS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2017
Related members: 3
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General index
SANABRIA DEVEL...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANABRIA DEVEL...
Real estate (0)
Real estate (0)
No results found
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
SANABRIA DEVEL...
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
SANABRIA DEVEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANABRIA DEVEL...
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
SANABRIA DEVEL...
Organizacion actualizada