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Updated at 07 Apr 2024
Panama

Corporations and Foundations

GRUPO COMERCIAL SARDIS S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
ANA CECILIA DE SAMPAIO GUIMARAES PETERS
DIRECTOR / SECRETARIO
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
LUIS A. DAVIS
DIRECTOR
ROBERTO DIEGO LICIO
SECRETARIO - PRESIDENTE - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (1930) 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

BOURKE CAPITAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2006
Related members: 8

CARRIBEAN DIVING SOCIETY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2005
Related members: 8

Real estate (14)

Real estate (14)
File: Nº 30402620
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30402635
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30402640
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 35408
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

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

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada