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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SB INVESTMENT CORP.

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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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    Related members (14)

    Related members (14)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    GEOFFREY PETER CONE
    • DIRECTOR / TESORERO
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    BTT SECRETARIES (BVI) LTD.
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD QUEDARA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE, DIRECTOR/TESORERO O DEL DIRECTOR/SECRETARIO
    • Persona con Derecho a Firma
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    SARA LYDIA STEER DE NU#EZ
    • SECRETARIO - DIRECTOR
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    DEREK ROBERT SAMBROOK
    • DIRECTOR - PRESIDENTE
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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
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (388) Other organizations with which this organization shares directors and dignitaries.

    ELLE BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 12
    View

    MIDA GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2005
    Related members: 12
    View

    COLOMBUS BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 12
    View
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    Official Gazette (1)

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