Updated at 17 Aug 2024
Panama
Corporations and Foundations
SAI GROUP 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
-
01/02/24
Document submitted
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01/02/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
EDUINA ROJAS DE GONZALEZ
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DIRECTOR - PRESIDENTE
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RAUL GARRIDO GARIBALDO
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DIRECTOR
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RAUL GARRIDO GARIBALDI
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SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST
ITUIDA EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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KUZNIECKY & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST
ITUIDA EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2005)
Related organizations (2005)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2007
Related members: 12
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COLONEY CONSTRUCTION MATERIAL S.A Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2005
Related members: 12
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General index
SAI GROUP S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAI GROUP S.A.
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
SAI GROUP S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAI GROUP S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAI GROUP S.A.
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
SAI GROUP S.A.
Organizacion actualizada