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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CASA SANDOYA,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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    Related members (8)

    Related members (8)
    FADELA MADLAY BUSTAVINO BARBA
    • SUSCRIPTOR
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    GISSELLE GALVEZ VASQUEZ
    • DIRECTOR - TESORERO
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    MARUQUEL GALVEZ VASQUEZ TERCER
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1982
    Related members: 2
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    FUNDACION RUGIERE GALVEZ

    Organization type: FUNDACION
    Registration date: 14/11/2006
    Related members: 2
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    GALMAR ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 2
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