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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANCHEZ INTERNATIONAL, 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
    assignment
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EDITH CASTILLO DE CASTILLERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MIGDALIA SANCHEZ MORAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    GISELA SANCHEZ MORAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MULTIBANK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1987
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (188)

    Public tenders (188)
    MUNICIPIO DE CHIMAN Adjudicado
    mejoramiento del parque de la comunidad de gonzalo vasquez
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE SAMBU Adjudicado
    mejora de calle vereda de condoto
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE CEMACO Adjudicado
    ?mejoramiento a casa comunal de march pobor?
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SANCHEZ INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada