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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    SACHI, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    CARLOS DACCACH
    • TESORERO - DIRECTOR
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    SAMIR DACCAH
    • DIRECTOR
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    Associations (0)

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    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    NORTY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 6
    View

    ELENIASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2001
    Related members: 6
    View

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 4
    View
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