Updated at 16 Nov 2024
Panama
Corporations and Foundations
SARMATIAN INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/02/12
Document submitted
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02/05/08
Document submitted
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13/05/05
Document submitted
Related members (10)
Related members (10)
DE FERNEX FINANCIAL SERVICES LTD
•
DIRECTOR - TESORERO
|
JEANFRANCOIS ROCHETTE
•
DIRECTOR - PRESIDENTE
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - DIRECTOR
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CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
•
REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MIS
MA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9238)
Related organizations (9238)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1997
Related members: 8
|
General index
SARMATIAN INVE...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARMATIAN INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SARMATIAN INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARMATIAN INVE...
Operation permits (0)
Operation permits (0)
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Operations index
SARMATIAN INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SARMATIAN INVE...
Organizacion actualizada