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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    SBL INVESTMENT, 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
    Business
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    Related members (7)

    Related members (7)
    SAUL ABRAHAM BARDAYAN LASSO
    • SUSCRIPTOR
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    FARAGON & CO.
    • AGENTE RESIDENTE
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    SAMUEL ARCIA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL OHANA MANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2019
    Related members: 1
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    AGRICULTORES INTEGRADOS CA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 1
    View

    GLOBAL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 1
    View
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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 (1)

    Operation permits (1)
    SBL INVESTMENT, S.A cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada