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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DE SANCTIS, 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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (9)

    Related members (9)
    MARISIN MARCELA ROJAS
    • SUSCRIPTOR
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    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    ALVARO URIBE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO ESCOGIDO POR LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2002
    Related members: 9
    View

    RASPUTIN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1997
    Related members: 8
    View

    INMOBILIARIA VERSALLES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 35854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    EMPRESAS DE SANCTIS, S.A cancelado
    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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    EMPRESAS DE SANCTIS cancelado
    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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    CASA DEL HELADO cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2016-08-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2013-03-19 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-03-03 Source: La Prensa
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    Organizacion actualizada