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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SAGHA GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    KASSEM ASSEM GHAIS EL AZANKI
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    CARMEN TAPIA DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    OMAR SAKER SAKER
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    OMAR ASSEMM GHAIS EL AZANKI
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CANAIMA GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 2
    View

    UNI SPORT EXPORT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 2
    View

    G.S. REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    exhibidores de mercancías de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SAGHA GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NOTE 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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    NOTE VIGENTE
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (102)

    News (102)
    Solo con suscripción
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    Publication date: 2023-07-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-27 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-03-26 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada