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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDFORD INTERNATIONAL 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RENE O. VERGARA
    • DIRECTOR
    • DIRECTORES
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    RENE O.VERGARA
    • TESORERO
    • TESORERO
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    MINERVA ACOSTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERE ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA CON ESE OBJETO.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERE ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1621) Other organizations with which this organization shares directors and dignitaries.

    PALMROAD WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 14
    View

    CLARDON OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 14
    View

    RELLAPINA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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