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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SANJUR & ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (6)

    Related members (6)
    GINA PADILLA SHAHANI
    • DIRECTOR
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    GUSTAVO PAREDES
    • AGENTE RESIDENTE
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    DALILA MADARIAGA
    • SUSCRIPTOR - TESORERO - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN ENGINEERS & CONSTRUCTORS (PEC) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2000
    Related members: 3
    View

    WORLD WIDE INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 2
    View

    HEAVY ENGINEERING AND CONSTRUCTION, S.A.(HECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SASA BIENES Y RAICES vigente
    Solo con suscripción
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