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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    SANMATHEO, 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
    article
    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
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    Related members (10)

    Related members (10)
    MARIO TINIACOS
    • SUBSECRETARIO - DIRECTOR
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    THEONI DE TINIACOS
    • DIRECTOR
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    DAVID MENASCHE
    • SUSCRIPTOR
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    GERMAN GIL SANCHEZ TARTE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    EGEO ELECTRONICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 6
    View

    INVERSIONES ATELE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1980
    Related members: 6
    View

    JUNTILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2004
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 9022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (26)

    Government payments (26)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    LOTERIA NACIONAL DE BENEFICENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAN MATHEO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada