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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ TARTE, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    REINALDO MORAN CEDEÑO
    • DIRECTOR / TESORERO
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    JOSE ANIBAL GONZALEZ VALDEZ
    • DIRECTOR / SECRETARIO
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    GERMAN GIL SANCHEZ TARTE
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, VICE-PRESIDENTE Y TESORERO PODRAN ACTUAR INDISTINTAMENTE O INDIVIDUAL.
    • REPRESENTANTE
    YURI MORENO VASQUEZ
    • DIRECTOR - SUBSECRETARIO
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    MELISSA SANCHEZ MONTENEGRO
    • TESORERO - DIRECTOR
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    SILVIA SANCHEZ MONTENEGRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, VICE-PRESIDENTE Y TESORERO PODRAN ACTUAR INDISTINTAMENTE O INDIVIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE, VICE-PRESIDENTE Y TESORERO PODRAN ACTUAR INDISTINTAMENTE O INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FURRUQUITOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 8
    View

    FUNDACION BLUE MARLIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2006
    Related members: 6
    View

    INVERSIONES SILMEDIGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1989
    Related members: 6
    View
    See complete data
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    Real estate (0)

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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 (427)

    Government payments (427)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANCHEZ TARTE S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada