Updated at 20 May 2024
Panama
Corporations and Foundations
SANDAWE CORPORATIONS
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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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25/01/21
Document submitted
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24/11/20
Document submitted
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29/11/18
Document submitted
Related members (9)
Related members (9)
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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RAMON RULLO AMOROS
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DIRECTOR / SECRETARIO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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JORGE EDISON LAITANO
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DIRECTOR / SECRETARIO
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JESED LAW FIRM
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AGENTE RESIDENTE
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Associations (11)
Associations (11)
Organizations in which this organization serves as a related member.
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2006
Related members: 4
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TANA INVESTMENT COMPANY S.A. (TAINCOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1999
Related members: 4
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General index
SANDAWE CORPOR...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/01/2021
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/11/2020
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 03/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDAWE CORPOR...
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
Assets index
SANDAWE CORPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANDAWE CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDAWE CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANDAWE CORPOR...
Organizacion actualizada