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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SBP FINANCIAL AND STRATEGIC DEVELOPMENT, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    RODRIGO MELQUIADES GANTES
    • DIRECTOR / PRESIDENTE
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    SUSANA ITZEL NAVARRO VELASQUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    CARGA URGENTE DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
    View

    L.A.T. COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 5
    View

    FUNDACION ITZAYANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2016
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    HANDLE & ROBESTIEN LATIN AMERICAN BUREAU, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada