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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SADAN IBEROAMERICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE LUIS JIMENEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (2119) Other organizations with which this organization shares directors and dignitaries.

    BULLET INDUSTRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 10
    View

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 10
    View

    NEWMOON VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada