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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SAN CARLOS INVESTMENTS, S.A. (SACAI)

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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

    Changes history
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    Related members (9)

    Related members (9)
    TOMAS MARTINEZ CHARTER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDGAR SANCHEZ
    • TESORERO
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    JUAN JOSE FRANCO PERALTA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL PRESIDENTE Y REPRESENTANTE LEGAL, SEÑOR TOMAS ANTONIO MARTINEZ CHATER SEGUN DOCUMENTO1776774 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE 2010.
    • Apoderado
    SIXTO UREÑA MIRANDA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    NEPTUNE MARITIME ENTERPRISE CORP., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 5
    View

    AIR MECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1985
    Related members: 3
    View

    EMPRESA INTERAMERICANA DE FINANCIAMIENTO,CONSULTORIA Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1984
    Related members: 3
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 333705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30429751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30181960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SAN CARLOS INVESTMENTS, S.A. (SACAI) vigente
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    Organizacion actualizada