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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SB INVESTMENT S.A

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    Organization Report

    Organization summary

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    FEDERICO ANTONIO ARIAS THOMPSON
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FIRMA FORENSE ABOGADOS PROFESIONALES Y ASOCIADOS
    • AGENTE RESIDENTE
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    SETTY BARDAYAN VERGARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.PUDIENDO OTORGAR LOS PODERES QUE AL EFECTO SE REQUIERAN POR LEY OTORGANDO A APODERADOS LAS FACULTADES QUE HA BIEN TENGA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FREDECHI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 12
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    ANSET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 6
    View

    BARDAYAN HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1998
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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