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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SANDPIPER GROUP LTD, S.A.

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    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.

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    Related members (23)

    Related members (23)
    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    YIRA YINETH JIMENEZ ROMERO
    • DIRECTOR
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    ABRAHAM VALLES
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LAS(S) PERSONAS(S) QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EYRA RUTH ROMERO
    • DIRECTOR / TESORERO
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    LOURDES AROSEMENA DE DIAZ
    • AGENTE RESIDENTE
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    BRYAN JOEL LAZARO GUERRA
    • DIRECTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (840) Other organizations with which this organization shares directors and dignitaries.

    GF PANCREDITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 11
    View

    SUMINISTROS Y PROCURAS GB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2019
    Related members: 9
    View

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    SANDPIPER GROUP vigente
    Solo con suscripción
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