Updated at 13 Apr 2024
Panama
Corporations and Foundations
SB INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
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23/06/24
Document submitted
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21/12/23
Document submitted
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27/06/19
Document submitted
Related members (14)
Related members (14)
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GEOFFREY PETER CONE
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DIRECTOR / TESORERO
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SEAN BRESIN
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DIRECTOR / SECRETARIO
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DULCAN INC.
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SUSCRIPTOR
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LA SOCIEDAD QUEDARA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE, DIRECTOR/TESORERO O DEL DIRECTOR/SECRETARIO
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Persona con Derecho a Firma
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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BTT SECRETARIES (BVI) LTD.
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Director / Presidente
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SARA LYDIA STEER DE NU#EZ
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SECRETARIO - DIRECTOR
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DEREK ROBERT SAMBROOK
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DIRECTOR - PRESIDENTE
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PEDRO CORONADO CARABALLO
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TESORERO - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (379)
Related organizations (379)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2007
Related members: 12
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General index
SB INVESTMENT ...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2019
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SB INVESTMENT ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SB INVESTMENT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SB INVESTMENT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SB INVESTMENT ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SB INVESTMENT ...
Organizacion actualizada