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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SAKS, S.A. .

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    Organization Report

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 01/01/24

      info

      Document submitted

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/06

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    RENEE ELIZABETH HARARI DE SILVERA
    • DIRECTOR - PRESIDENTE
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    SUSANA VELARDE
    • SUSCRIPTOR
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    BELLA AZRAK DE SILVERA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES JOSE EZWQUIEL HERRERA CRUZ, EN AUSENCIA DE ESTE, LA JUTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1983
    Related members: 6
    View

    SUBARU MOTORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 5
    View

    GRUPO PRIMAVERA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1999
    Related members: 4
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
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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)
    SAK' S cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada