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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SBS INVESTMENT, 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 (7)

    Related members (7)
    SCOTT SANKEY
    • APODERADO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MURRAY SANKEY
    • DIRECTOR / TESORERO
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    KIMBERLY SANKEY
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA , LO SERÁ EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RIVERA-GONZÁLEZ LAW FIRM.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MONTAÑA SUEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 58126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SBS INVESTMENT, CORP vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada