Updated at 08 Jun 2024
Panama
Corporations and Foundations
SABKHOURY INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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03/01/24
Document submitted
Related members (11)
Related members (11)
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ORLANDO LOPEZ AROSEMENA
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SUSCRIPTOR
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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SAMER KHOURY
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DIRECTOR / SECRETARIO
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SAMIR H. SABBAGH
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TESORERO - DIRECTOR
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TOUFIC EL KHOURY
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2000
Related members: 7
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CONSOLIDATED PETROLEUM COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2007
Related members: 3
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General index
SABKHOURY INVE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/04/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 01/07/2015
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SABKHOURY INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SABKHOURY INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SABKHOURY INVE...
Operation permits (0)
Operation permits (0)
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Operations index
SABKHOURY INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SABKHOURY INVE...
Organizacion actualizada