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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SANDICA III,S.A.

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    Organization summary

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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

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    Business

    Related members (9)

    Related members (9)
    DAVID MOREINIS EISEN
    • VICEPRESIDENTE - DIRECTOR
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    ROBERT ARI MOREINIS
    • TESORERO - DIRECTOR
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOY EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDOSEA NECESARIO.
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    MARIABE OCEAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 8
    View

    BELLAGIO 15B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 7
    View

    LANCELOT FINANCIAL GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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