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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SANHAPOL INVESTMENT, S.A.

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    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
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    Related members (7)

    Related members (7)
    JOSE GUILLERMO GONZALEZ ALVAREZ
    • SUSCRIPTOR
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    ABELARDO ALFREDO CARLES GAMBOA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DIEGO SANCHEZ HASSAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    VIDEO VEGA vigente
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    News (2)

    News (2)
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    Publication date: 2021-10-01 Source: Critica
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    Publication date: 2011-04-29 Source: La Prensa
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