Updated at 05 Jun 2024
Panama
Corporations and Foundations
SANDMOOR ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/06/24
Document submitted
-
23/06/24
Document submitted
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20/06/24
Document submitted
Related members (14)
Related members (14)
OLMEDO ANGEL ROSAS
•
SUSCRIPTOR
|
PATTON, MORENO & ASVAT
•
AGENTE RESIDENTE
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JTC SERVICES LIMITED
•
DIRECTOR
|
EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
.
•
REPRESENTANTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
MANOGARAN THAMOTHIRAM
•
PRESIDENTE - DIRECTOR
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BEN LOCKNAT DABY SEESARAM
•
DIRECTOR
|
MINERVA SECRETARIES LIMITED
•
Secretario
|
EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/1978
Related members: 7
|
|
APHRA CONSULTANTS S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1999
Related members: 3
|
General index
SANDMOOR ENTER...
Public deeds (20)
Public deeds (20)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDMOOR ENTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SANDMOOR ENTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANDMOOR ENTER...
Operation permits (0)
Operation permits (0)
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Operations index
SANDMOOR ENTER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANDMOOR ENTER...
Organizacion actualizada