Updated at 08 Nov 2024
Panama
Corporations and Foundations
SARQUI INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/09/24
Document submitted
Related members (6)
Related members (6)
EZEQUIEL JIMENEZ MIRANDA
•
DIRECTOR / TESORERO
|
PERLA SULTAN COHEN
•
APODERADO - DIRECTOR / PRESIDENTE
|
JOSE EDWIN OJO MARTINEZ
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2023
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2020
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2023
Related members: 1
|
General index
SARQUI INVESTM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SARQUI INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SARQUI INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SARQUI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SARQUI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SARQUI INVESTM...
Organizacion actualizada