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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES SANDINO OLIVAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALFREDO JAEN GARCIA
    • AGENTE RESIDENTE
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    BRAYAN ROBERTO OLIVAS VILCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NORMAN ARIEL SANDINO CRUZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TOTAL DRYWALL CONSTRUCTION PANAMA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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