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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SANITAS CONSULTORES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/10/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REGULO FRANCESCHI
    • SUSCRIPTOR
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    JOSE CUESTA
    • SUSCRIPTOR
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    VANGUARD FINANCIAL, S. DE R.L.
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    LA PRIETA & MULAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/2010
    Related members: 5
    View

    SYYSKUU FOUNDATION

    Organization type: FUNDACION
    Registration date: 11/04/2014
    Related members: 5
    View

    PANAM GLOBAL ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANITAS CONSULTORES cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada