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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SANPA CENTRAL, 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAMÓN TELLO DE LEÓN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN JOSÉ DELGADO CORRO
    • SUSCRIPTOR
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    ANGEL MANUEL SANTALLA ABEL
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YARELYS YARIZEL BALLESTEROS PEREZ
    • DIRECTOR
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    CARLINA ELIZABETH CALDERON CHAVEZ
    • DIRECTOR - DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2018
    Related members: 6
    View

    SANBEL MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    View

    NEICAR WASH AND COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (245)

    Government payments (245)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (62)

    Public tenders (62)
    MINISTERIO DE DESARROLLO SOCIAL Suspendido
    suministro de colchones y forros para dormitorios juveniles del centro vocacional de chapala.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE LA PRESIDENCIA Adjudicado
    adquisicion de estufas a gas de 3 quemadores
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE LA PRESIDENCIA Adjudicado
    adquisición de refrigeradora de 8.7 pies y lavadora semiautomática 11 kg para abastecer el depósito de bienes y donaciones”
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANPA CENTRAL, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada