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Updated at 24 Aug 2024
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    Corporations and Foundations

    SANCA INVESTMENT GROUP, S.A.

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    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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    Changes history
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    Related members (6)

    Related members (6)
    ROBERTO CARRILLO CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ILEANA GONZALEZ MENDOZA
    • DIRECTOR - TESORERO
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    SANTIAGO CARRILLO CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y, EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y, EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EECH MARKET CONSULTANS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 6
    View

    GRAPHITE GROUP PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 4
    View

    GRAFIQ EDITORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2003
    Related members: 2
    View
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