Updated at 02 May 2024
Panama
Corporations and Foundations
SARKI INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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07/12/18
Document submitted
Related members (8)
Related members (8)
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IRENE DOMINGUEZ DE LOBON
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DIRECTOR - VICEPRESIDENTE - TESORERO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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ANA MARIA CHIQUINQUIRA LOBON AZCONA
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS
AUSENCIAS ACCIDENTALES O TEMPORALES SERA REEMPLAZADO POR EL
VICEPRESIDENTE Y CUANDO FALTEN AL MISMO TIEMPO EL PRESIDENTE Y EL
VICEPRESIDENTE EN TAL CASO EL SECRETARIO Y EL TESORERO TEN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2014
Related members: 3
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General index
SARKI INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/12/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARKI INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SARKI INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARKI INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARKI INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SARKI INVESTME...
Organizacion actualizada