Updated at 16 May 2024
Panama
Corporations and Foundations
SARDINALI CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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16/08/24
Document submitted
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26/04/23
Document submitted
Related members (14)
Related members (14)
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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ALEJANDRO VELARDE DE LEÓN
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DIRECTOR / TESORERO
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ELLEYN CEDEÑO CORTÉS
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DIRECTOR / SECRETARIO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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YVETTE ROGERS
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TESORERO - VICEPRESIDENTE - DIRECTOR
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GEORGE ALLEN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12267)
Related organizations (12267)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2006
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2008
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2007
Related members: 22
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General index
SARDINALI CORP.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARDINALI CORP.
Real estate (0)
Real estate (0)
No results found
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
SARDINALI CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARDINALI CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARDINALI CORP.
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
SARDINALI CORP.
Organizacion actualizada