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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SADI & COMPAÑY, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    SHEYLA CASTILLO DE ARIAS
    • SUSCRIPTOR
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR
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    SASHA NUBIA DESIREE CASTILLO CHANIS
    • DIRECTOR / SECRETARIO
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    GINA LATONI.
    • SUSCRIPTOR
    • SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR
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    MARIA DEL CARMEN ALFARO AROSEMENA DE V.
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CLOSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 7
    View

    FUNDACION ANMAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2009
    Related members: 5
    View

    GLOBAL SEAFOOD CONSOLIDATORS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SADI & COMPAÑY 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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    Organizacion actualizada