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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SAPIENTIO MANAGEMENT, S.EP.

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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

    Related members (3)

    Related members (3)
    CAROLINA ESTHER CORTIZO COLON
    • ADMINISTRADOR - PRESIDENTE - SECRETARIO - SOCIO - SUSCRIPTOR
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    KRISTIN MARIE DEL CARMEN PEREZ CHEVALIER
    • ADMINISTRADOR - TESORERO - SOCIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HENCORT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2014
    Related members: 4
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    FUNDACION PUESTA DEL SOL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2012
    Related members: 2
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    VENEPA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SAPIENTIO vigente
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