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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    BRISAS DE SABANITAS, 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
    article
    Status Solo con suscripción
    event
    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 (13)

    Related members (13)
    ENEIDA SANJUR SANCHEZ
    • SUSCRIPTOR
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    DANIEL ESPINOZA GUTIERREZ
    • SUSCRIPTOR
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    YANELIS AILYN DE LA ESPADA AMMON
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    CEN XIYNE SIEM WU
    • DIRECTOR / PRESIDENTE
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    ANA MARIA VILLANUEVA MARTINELLI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SABANITAS 1A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 6
    View

    CHINESE TRADE (PANAMA) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    GRUPO MEC N2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View
    See complete data
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    Real estate (14)

    Real estate (14)
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    File: Nº 5130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada