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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    ISLA SABINO, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NASER BADR DAR YBARA LEZCANO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LUIS SANJUR CANTO
    • SUSCRIPTOR
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    NASER BADR DAR YBARA
    • AGENTE RESIDENTE - APODERADO
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    Se considera que la representacion legal de la sociedad la ejercera el presidente, el secretario o el tesorero y en ausencia o fallecimiento de estos quien designe la junta directiva.
    • REPRESENTANTE
    NASER BADR DAR LEZCANO
    • PRESIDENTE - DIRECTOR
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    ALEXANDER GUITIERREZ
    • VICEPRESIDENTE - DIRECTOR
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    ROGELIO AZAEL SALTARIN RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    AZARI FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 12
    View

    BADR GROUP IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 11
    View

    ATLANTIC OCEAN B.T.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 89988
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    Social Security Fund (0)

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    Official Gazette (1)

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