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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SAPIENS ESTUDIOS INTERNACIONALES, 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
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    DIOGENES MORAN
    • SUSCRIPTOR
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    BRIGIDO NAVARRO
    • SUSCRIPTOR
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    RICARDO REYES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA PODRA EJERCER CUALQUIERA DE LOS OTROS DIGNATARIOS.
    • REPRESENTANTE
    IVAN ALEXIS RUIZ
    • DIRECTOR / SECRETARIO
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    ANTONIETA ROYUELA
    • DIRECTOR / VOCAL
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    MARIA CRISTINA RODRIGUEZ RAMIREZ
    • DIRECTOR / SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INNOVACION Y PROCESOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 4
    View

    CLAYTON PACIFIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2023
    Related members: 3
    View

    IDCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 2
    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 (2)

    Government payments (2)
    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 (2)

    Public tenders (2)
    INSTITUTO NACIONAL DE LA MUJER Cancelado
    diplomado especializado en delitos de violencia de genero
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE LA MUJER Adjudicado
    diplomado especializado en delitos de violncia de genero
    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)
    SAPIENS USAL 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