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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ & SISTER 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CATALINO SANCHEZ
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ROLIKA INC.,
    • SUSCRIPTOR
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SAPAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 2
    View

    JESSICA TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1987
    Related members: 2
    View

    COMITE COMUNITARIO DE DESARRILLO SOSTENIBLE EL CONGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/04/2007
    Related members: 1
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    CLASSIC DESIGNS INDUSTRIES 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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    CLASSIC DESIGNS 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada