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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SANIPRO SERVICIOS, 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ANA CRISTINA ALTUNA ARIAS
    • DIRECTOR / TESORERO
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    ALEJANDRO JOSE GUEVARA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    RICARDO ERNESTO AROSEMENA CALLAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ALESSANDRA ARLENE ARELLANO LOMBARDO
    • DIRECTOR / SECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    WOODI KIDS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 20/09/2024
    Related members: 3
    View

    INVERSIONES MEDINA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 2
    View

    NILKALA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 2
    View
    See complete data
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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 (7)

    Government payments (7)
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANIPRO 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