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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA SANYA HOLDINGS, INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ELIA PINTO DE MARIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAMARIS DE TORRES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    VICTORIA VARGAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN CASO AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (762) Other organizations with which this organization shares directors and dignitaries.

    LOGX INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 12
    View

    JDR CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 10
    View

    MOUNT BLANCA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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