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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SAND PEBBLE CO. 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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    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 (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SKY LARK CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 5
    View

    KSF 35-3 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View

    KSF 43 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HANJIN 3005
    File: 19109
    Registration: 24/06/96
    Gross tonnage: 27.86
    Net tonnage: 9.31
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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