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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SAITEK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    • 04/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    CALUDIA CATALINA RAMIREZ AGUDELO
    • DIRECTOR / SECRETARIO
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    JENNY YANG PAN
    • PRESIDENTE - DIRECTOR
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    DILIP MANSINGANI
    • APODERADO
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    yongjian you
    • TESORERO - DIRECTOR
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    NO CONSTA
    • Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ISTORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 3
    View

    JY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 2
    View

    PACIFIC HEIGHTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    partes para celulares
    Solo con suscripción
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    bocinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    forro de celular
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    SAITEK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAITEC, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    *SAITEK* vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada