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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    SANMAR ENTERPRISES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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
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    Related members (7)

    Related members (7)
    RICARDO VASQUEZ
    • DIRECTOR - PRESIDENTE
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    DORIS RIVAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FAUSTINO NUñEZ
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    GERLI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2271) Other organizations with which this organization shares directors and dignitaries.

    SAMBO SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2000
    Related members: 9
    View

    NOBEL SHIPPING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2002
    Related members: 9
    View

    POPPY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 9
    View
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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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