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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SABURE M.O.M. & MAS, S.A.

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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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    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 (11)

    Related members (11)
    FRANCISCO MANUEL ZUñIGA ESPINO
    • DIRECTOR
    • DIRECTOR
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    OMAIRA MARTINEZ SERRACIN
    • DIRECTOR / TESORERO
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    NIVIA MIREYA SANCHEZ LOZADA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ARMANDO CASTILLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANUSKA'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 6
    View

    OFO GROUP CARGO, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 25/04/2024
    Related members: 4
    View

    WAWI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 2
    View
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