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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SARASQUETA Y COMPAÑIA,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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    PAUL DEGRACIA Z.
    • AGENTE RESIDENTE
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    GALILEO SARASQUETA CASTILLERO
    • SUSCRIPTOR
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    DANIEL CESPEDES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,EN SU DEFECTO POR INHABILIDAD O SIMPLE AUSENCIA LO SERAN LOS VICEPRESIDENTES. EL SECRETARIO TENDRA LA REPRESENTACION LEGAL EN CIERTOS CASOS, ESTABLECIDOS. TAMBIEN ES REPRESENTANTE LEGAL DE LA SOCIE- DAD EL TESORERO.
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA AVICOLA Y GANADERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 16
    View

    INVERSIONES CHICHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 13
    View

    INDUSTRIA NACIONAL DE MADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1988
    Related members: 13
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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