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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    SABBIA HOLDINGS S.A.

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Related members (13)

    Related members (13)
    ADELINA YASBETH BARRIA VALDES
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ISTMEÑA INTERNACIONAL, S.A.,
    • SUSCRIPTOR
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    MELVIN OMAR CISNEROS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DOCTOR MAX GLAUSER SEGUN DOCUMENTO 1409969, FICHA 628582 DE LA SECCION DE MERCANTIL DESDE EL 25 DE AGOSTO DE 2008.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA.
    • REPRESENTANTE
    DIANA MABEL CASTRO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    ANA MARIA MORENO DE ARAUZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1733) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WATER TEK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2007
    Related members: 11
    View

    ANDEAN SOURCING AGENTS S.A.(A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 10
    View

    Y.T.C YOUNG TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 10
    View
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