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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    SANDHAM MANAGEMENT INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (16)

    Related members (16)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    JOURNEY´S END S.A.
    • DIRECTOR / SECRETARIO
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    HONORIS DEL CARMEN TRISTAN BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LAURA KATHERINE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ELIA MATAMOROS
    • DIRECTOR / SECRETARIO
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    LORENA LEE
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (810) Other organizations with which this organization shares directors and dignitaries.

    RAINFIELD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 18
    View

    DANICELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2003
    Related members: 16
    View

    SEAFORTH GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2003
    Related members: 16
    View
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