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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    SEDONA 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 (10)

    Related members (10)
    ANUSHKA MAE DELA PEÑA SAN JUAN
    • DIRECTOR / SECRETARIO
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    DENNY DAVID COHEN
    • DIRECTOR / TESORERO
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    LEONACH GUTTMAN CORIAT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    YENY ESTHER SERRANO
    • DIRECTOR / SECRETARIO
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    LUISA DASILVA MARADEI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (727) Other organizations with which this organization shares directors and dignitaries.

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 8
    View

    FUDENTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 7
    View

    SIRSAP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SEDONA GROUP, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada