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Updated at 10 Nov 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
    • DIRECTOR - TESORERO
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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
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    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