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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SASHA INVESTMENT, 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
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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

    • 09/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ANTONIO ALENADRO CABASSA PERALTA
    • DIRECTOR - TESORERO
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    ANTONIO CABASSA LUNA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MELVA RUBI PERALTA DE CABASSA
    • SECRETARIO - DIRECTOR
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    DILKA ALVARADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS CABASSA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1967
    Related members: 2
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    CAMARI IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 23515
    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)

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    Official Gazette (0)

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    Organizacion actualizada