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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SACHATT HOLDING INC.

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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)
    SAMANTHA CHAILY SERRANO PACHON
    • DIRECTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    SACHAT TIBISAY SERRANO PACHON
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    FRANKLIN ELIAS RIVERA CHAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BY POWER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 3
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    CRYPTO SMART CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SACHTT 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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    SACHTT 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)

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    Organizacion actualizada