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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    SARCHI,S.A.

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

    Changes history

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    Related members (11)

    Related members (11)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    GLADYS ELENKA FERNANDEZ BROWN
    • APODERADO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA PERSONA QUE QUE SEA DESIGNADA POR AL ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    CASA & LOPEZ FABREGA
    • AGENTE RESIDENTE
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    TOMAS FERNANDEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GLAFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 5
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    ALYANDRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 4
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    DELOITTE, FERNANDEZ, SANTOS & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 2
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