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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO SARMIENTO, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARTA BEATRIZ QUESADA
    • SUSCRIPTOR
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    MILCIADES SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARTA QUESADA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO EJERCERA LA SECRETARIA A FALTA DE ALGUNA DE LAS ANTERIORES LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ACCEGLASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 4
    View

    CONSORCIO EDUCATIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 4
    View

    RECALSA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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