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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    SARQUI INVESTMENTS, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    EZEQUIEL JIMENEZ MIRANDA
    • DIRECTOR / TESORERO
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    PERLA SULTAN COHEN
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSE EDWIN OJO MARTINEZ
    • SUSCRIPTOR
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    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.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN PECHEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2023
    Related members: 2
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    NIELCH PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 1
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    HAYEADO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2023
    Related members: 1
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