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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    SANCTUARY PANAMA INVESTMENTS, 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

    Related members (7)

    Related members (7)
    GLOSCORP LEGAL GROUP
    • AGENTE RESIDENTE
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    BORIS PETER METRAUX
    • DIRECTOR / TESORERO
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    VALENTINA ISABEL GONZALEZ BORELLY DE METRAUX
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL OFFSHORE SERVICES (GLOSCORP), CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 9
    View

    ODA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 7
    View

    SANCTUARY LOTE1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2024
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SANCTUARY PANAMA INVESTMENTS vigente
    Solo con suscripción
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