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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SABEN, S.A. (SABENSA)

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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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    Changes history

    Changes history
    Business

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GLADYS ABOUGANEM DE SALAMA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    MIGUEL SALAMA
    • DIRECTOR - PRESIDENTE
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    JUDITH GADELOFF
    • DIRECTOR - TESORERO - SUBSECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE Y LA VICE-PRESIDENTA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    MILLA MIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1995
    Related members: 9
    View

    INMOBILIARIA ROSAQUIEL, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1991
    Related members: 3
    View

    INVERSIONES SMS 5,760, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 3
    View
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    Real estate (0)

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    Organizacion actualizada