Updated at 06 Jun 2024
Panama
Corporations and Foundations
SAN MARINO INTERNATIONAL, S.A.
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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
Changes history
Changes history
Business
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31/12/23
Document submitted
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17/02/21
Document submitted
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18/03/20
Document submitted
Related members (8)
Related members (8)
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ALDRIN ENRIQUE GRAELL
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SUSCRIPTOR
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OMAR ANTONIO JAMA JULIO
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SUSCRIPTOR
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YOUSSEF ABD CHEAITLE
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DIRECTOR - SECRETARIO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1985
Related members: 3
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General index
SAN MARINO INT...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN MARINO INT...
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)
No results found
Assets index
SAN MARINO INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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maleta de viaje
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SAN MARINO INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN MARINO INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAN MARINO INT...
Organizacion actualizada