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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SAKURA INVESTMENTS INC.

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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
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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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOHN PHILIP CARRE
    • DIRECTOR - TESORERO
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    PETER EDWARD FRANCIS NEWBALD
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    WHITEVIEW HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1981
    Related members: 4
    View

    ROSTOV CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1986
    Related members: 4
    View

    DARLAN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1986
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 31130
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

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    Organizacion actualizada