Updated at 22 May 2024
Panama
Corporations and Foundations
SANDOA HOLDINGS INC.
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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
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Changes history
Changes history
Business
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09/08/24
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (8)
Related members (8)
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JESSE LEVIN
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TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO
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RICARDO GARCES
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VICEPRESIDENTE - DIRECTOR
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JUSTO RUFINO BARRIOS ICAZA
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SUSCRIPTOR
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CASTRO & BERGUIDO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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ARCHER GROUP INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2007
Related members: 8
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General index
SANDOA HOLDING...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDOA HOLDING...
Real estate (1)
Real estate (1)
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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
SANDOA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SANDOA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDOA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANDOA HOLDING...
Organizacion actualizada