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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANCO, S.A.

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    Organization Report

    Organization summary

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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)
    ANIKA SANIN COLLINS
    • DIRECTOR - TESORERO
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CONSEMP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 7
    View

    LUMINARES MANAGEMENT CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 6
    View

    CHAVERVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1994
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 69993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27054921
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PANCO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada