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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SARA CO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    HASINA BHANA DE BHANA
    • DIRECTOR - VICEPRESIDENTE
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    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BAZAR BHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1978
    Related members: 5
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    PROMOCIONES BELLA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1986
    Related members: 5
    View

    CENTRO DE OFTALMOLOGIA PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 10838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10823
    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 (12)

    Government payments (12)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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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    News (0)

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    Organizacion actualizada