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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDCASTLE DEVELOPMENTS CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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 (10)

    Related members (10)
    EDUARDO PEREZ GONZALEZ
    • DIRECTOR - SECRETARIO
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    LCDO. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    CESAR ALBARRACIN CASTILLO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN--CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ISABEL GUADALUPE MARTINEZ SERRACIN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (429) Other organizations with which this organization shares directors and dignitaries.

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 14
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 14
    View

    D F INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 14
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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