Updated at 14 Nov 2024
Panama
Corporations and Foundations
GRUPO SANCIBRIAN, S.A.
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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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05/08/24
Document submitted
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12/01/24
Document submitted
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18/08/22
Document submitted
Related members (9)
Related members (9)
CARMEN ROSA SANCIBRIAN
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DIRECTOR - SECRETARIO
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SHARY VELLOJIN SANCIBRIAN
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DIRECTOR - PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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TESORERO
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EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DEESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUZ ADRIANA CORREA DE TOLANI
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE
ESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE
ESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 19/02/2002
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2024
Related members: 1
|
General index
GRUPO SANCIBRI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO SANCIBRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO SANCIBRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO SANCIBRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO SANCIBRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO SANCIBRI...
Organizacion actualizada