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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SARDIS ENTERPRISES,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    JORGE FRANK BOYD HEATH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANK DE LA GUARDIA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - AGENTE RESIDENTE
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    MONALISA DE LA GUARDIA MOTTA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    LAMERIC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1992
    Related members: 10
    View

    CORDILLERA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1985
    Related members: 10
    View

    ALTOS DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 8
    View
    See complete data
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    Real estate (30)

    Real estate (30)
    File: Nº 39349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 10965
    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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada