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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SAKANA HOLDINGS CORP.

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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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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/09/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ARTURO GERBAUD DE LA GUARDIA
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARTURO GERBAUD
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. ENN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICE- PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PILAR DE NAVARRO
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. ENN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICE- PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. ENN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICE- PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MOTETE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 14
    View

    BIENES RAICES OMERTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1997
    Related members: 13
    View

    PANABOCA REAL ESTATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1983
    Related members: 9
    View
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