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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAIBO, 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
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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
    Business
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    Related members (10)

    Related members (10)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    SIRAJ BODA
    • DIRECTOR - TESORERO
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    ASMA SALIM KACHHALIA DE BODA
    • DIRECTOR - SECRETARIO
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GLOBAL MANAGEMENT CO S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 8
    View

    FUNDACION ASMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2011
    Related members: 3
    View

    COLEGIO BILINGUE VISTA HERMOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1972
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
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    File: Nº 43031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10532
    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 (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SAIBO, S.A vigente
    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)

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    News (0)

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    Organizacion actualizada