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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SANDRO UNO, 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.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    RAUL EPIMENIDES QUINTERO AVILA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RITA AVILA QUINTERO DE ENDICO-ZENON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    DAVID ANGEL QUINTERO AVILA
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN LA AUSECIA DE AMBOS QUIEN DESIGNE LA ASAMBLE GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LOTUS TREE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 7
    View

    DISTRIBUIDORA AMAPOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1982
    Related members: 4
    View

    FUNDACION PARA LA EFICIENCIA INTELECTUAL

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 26/03/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 4776
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