Updated at 01 Oct 2024
Panama
Corporations and Foundations
SASHA ENTERPRISES ,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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28/08/19
Document submitted
Related members (9)
Related members (9)
JTC SERVICES LIMITED
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DIRECTOR
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CORPORATE OFFICER (JERSEY) LIMITED
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DIRECTOR - PRESIDENTE
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JTC OFFICER LIMITED
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DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1986
Related members: 5
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General index
SASHA ENTERPRI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SASHA ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SASHA ENTERPRI...
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
SASHA ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SASHA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SASHA ENTERPRI...
Organizacion actualizada