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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    BIG SANDY INVESTMENTS, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JESSE EVALANO FLORA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    QUERIMA ISABEL CONTRERAS ROSAS
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    JACK BENLISCHA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE ,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS USENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LIC.JOSE LUIS GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE ,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS USENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BILLIONAIRE BOYS CLUB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 3
    View

    MILLIONARIE MAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 3
    View

    AMERICAN MEDICAL ARMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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