Updated at 08 Dec 2024
Panama
Corporations and Foundations
SAPPHIRE ASSOCIATED 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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04/07/24
Document submitted
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17/12/23
Document submitted
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16/01/20
Document submitted
Related members (9)
Related members (9)
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ROYALE GROUP INTERNATIONAL LIMITED
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DIRECTOR / SECRETARIO
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WILDOMAR CONSULTANTS INC
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DIRECTOR / TESORERO
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LUIS ANTONIO DAVIS
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SUSCRIPTOR
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GANNA KHOMENKO
•
TESORERO - DIRECTOR
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FIDUCIANA NOMINEES (CYPRUS) LIMITED
•
PRESIDENTE - DIRECTOR
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MARO EVI KOULLA GRIVA
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2007
Related members: 4
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General index
SAPPHIRE ASSOC...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAPPHIRE ASSOC...
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
SAPPHIRE ASSOC...
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
SAPPHIRE ASSOC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAPPHIRE ASSOC...
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
SAPPHIRE ASSOC...
Organizacion actualizada