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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    SAINX CAPITAL, CORP.

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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 (8)

    Related members (8)
    FRAY ROJAS
    • SUSCRIPTOR
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    JUAN SEBASTIAN SAENZ TRINIDAD
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    CESAR DAVID SAENZ CHACON
    • DIRECTOR
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    OTORGAR, COMO EN EFECTO SE OTORGA, PODER GENRRAL AMPLIO Y SUFICIENTE PARA ACTUAR INDIVIDUALMENTE AL SEÑOR YOSTIN CABRERA RIOS
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VACATION TRAVEL INVERSIONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2019
    Related members: 3
    View

    INGETEC INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2018
    Related members: 1
    View

    GESTION DE ADMINISTRACION DE FINANZAS Y TECNOLOGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2024
    Related members: 1
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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 (4)

    Operation permits (4)
    SAINX CAPITAL 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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    SAINX CAPITAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAINX CAPITAL 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