Updated at 25 May 2024
Panama
Corporations and Foundations
SAI INVESTMENT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/02/02
Document submitted
Related members (8)
Related members (8)
REINOLD HERAUX
•
DIRECTOR - PRESIDENTE
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LUIS DANIEL ARZA VICTORIA
•
SUSCRIPTOR
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ZUNILDA GUEVARA DE MARINA
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A
FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE-
TARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
SAI INVESTMENT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAI INVESTMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAI INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (6)
Customs (6)
juegos para niños con sus accesorios
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Solo con suscripción
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atún aleta amarilla h/g (ahi)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Government index
SAI INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
SAI INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAI INVESTMENT...
Organizacion actualizada