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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SARI SARI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    INDIRA POLO
    • DIRECTOR
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    MAURICIO FASKHA MIZRACHI
    • SUSCRIPTOR
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    POLO Y POLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BAREJ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    FUNDACION JESED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2013
    Related members: 4
    View

    ZARI MBH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SARI SARI, S. A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SARI-SARI, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada