SASABI CORP.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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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Changes history

Business

24/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
09/03/06

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


ANDREA DE MARIA • DIRECTOR - SECRETARIO View
BRENDAN DANIEL LYNCH • DIRECTOR - PRESIDENTE View
RICARDO MORALDI • DIRECTOR - TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

ACEWOOD S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/09/2005

Related members: 4

View

ACELAND VENTURES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/09/2005

Related members: 2

View

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General index


Asiento Id -10988136- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9632764- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6695332- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/03/2006 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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SASABI CORP.

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

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Assets index

SASABI CORP.

Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

SASABI CORP.

Operation permits (0)

Operation permits (0) No results found

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Operations index

SASABI CORP.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SASABI CORP.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

SASABI CORP.

Public deeds (4)

Court records and edicts (0)

Legal index

SASABI CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SASABI CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SASABI CORP.

Operation permits (0)

Operations index

SASABI CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SASABI CORP.