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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SARI, 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
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    Related members (6)

    Related members (6)
    ANGEL LEONEL MARTINEZ MURILLO
    • AGENTE RESIDENTE
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    NORIS YALURIS DEL CARMEN RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARGELIS ESTELA RODRIGUEZ RODRIGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SINJIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 5
    View

    GRUPO FARES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 4
    View

    DANA & YARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1999
    Related members: 2
    View
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DEL AMBIENTE Adjudicado
    suministro e instalacion configuracion y puesta en marcha de una plataforma de atencion omnicanal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALADDIN 2 cancelado
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