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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SAEZ THOROUGHBRED INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VICENTE RODRIGUEZ SILVERA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANABELLE ARELIS CASTRO ALVAREZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LUIS CARLOS SAEZ RAMOS
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    MAX MOBELT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 6
    View

    SJM REST & BROS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2015
    Related members: 5
    View

    TABATINGA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SAEZ THOROUGHBRED INVESTMENTS vigente
    Solo con suscripción
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    SAEZ THOROUGHBRED INVESTMENTS en solicitud
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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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    News (0)

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    Organizacion actualizada