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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SANITEC INTERNATIONAL, 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 (9)

    Related members (9)
    JORDI JOSE FELIU AROSEMENA
    • DIRECTOR - PRESIDENTE
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    MARIO ESQUIVEL VASQUEZ
    • AGENTE RESIDENTE
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    JAVIER FELIU AROSEMENA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU EFECTOLO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU EFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU EFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HORTENSIA DEL VALLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2004
    Related members: 4
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    SOLUCIONES DIGITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 4
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    FUNDACION NUBE 16

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2004
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SANITEC INTERNATIONAL, CORP cancelado
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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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    Organizacion actualizada