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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL SARDIS 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
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    Related members (12)

    Related members (12)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ANA CECILIA DE SAMPAIO GUIMARAES PETERS
    • DIRECTOR / SECRETARIO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    SE OTORGA ESPECIAL A FAVOR DE: MARCIO SANTOS FERREIRA SEGUN DOCUMENTO 24577145 FICHA 497519 DE LA SECCION DE PERSONAS DESDEEL 03 DE SEPTIEMBRE DE 2013
    • Apoderado
    GERALDO EDUARDO DE SAMPAIO GUIMARAES PETERS Y ANA CECILIA DE SAMPAIO GUIMAMARES PETERS, CON FIRMA INDIVIDUAL, EN REEMPLAZO DEL ANTERIOR.
    • REPRESENTANTE
    ITZEL C. DE BLANCO
    • DIRECTOR - TESORERO
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    LUIS A. DAVIS
    • DIRECTOR
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    ROBERTO DIEGO LICIO
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1931) Other organizations with which this organization shares directors and dignitaries.

    GIRARD INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 11
    View

    WHISKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 8
    View

    TRYPPER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 8
    View
    See complete data
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    Real estate (14)

    Real estate (14)
    File: Nº 30402620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30402635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30402640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 35408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada