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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SAN-RAM 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
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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

    Changes history
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    Related members (6)

    Related members (6)
    RAUL ALEJANDRO RAMOS MARTINEZ
    • DIRECTOR / TESORERO
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    VANESSA JUDITH SOSA DIAZ
    • DIRECTOR / SECRETARIO
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    ILLICH ALFREDO SANCHEZ FLORES
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    UNION DE FABRICAS, S.A. (UNIFABRICAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View

    UNION DE PROYECTOS Y CONSTRUCCION, S.A. (UNIPROYEC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 2
    View

    BLUE FISHING CTG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ESPRESSO AMERICANO PANAMA cancelado
    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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    ESPRESSO AMERICANO PANAMA cancelado
    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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    ESPRESSO AMERICANO PANAMA cancelado
    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