Updated at 25 May 2024
Panama
Corporations and Foundations
SARDIS ASSETS CORP.
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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
Changes history
Changes history
Business
-
21/12/23
Document submitted
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04/04/23
Document submitted
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30/05/19
Document submitted
Related members (9)
Related members (9)
CARLOS ALBERTO WEAND ORTIZ
•
DIRECTOR / SECRETARIO
|
CRISTINO GUEVARA SALAZAR
•
DIRECTOR / PRESIDENTE
|
GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI-
TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI
TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
GRACIELI MARIANA MORALES
•
DIRECTOR / TESORERO
|
CAMBRA LA DUKE & CO
•
AGENTE RESIDENTE
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI-
TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI
TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2009)
Related organizations (2009)
Other organizations with which this organization shares directors and dignitaries.
CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2014
Related members: 5
|
General index
SARDIS ASSETS ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARDIS ASSETS ...
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
SARDIS ASSETS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARDIS ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARDIS ASSETS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SARDIS ASSETS ...
Organizacion actualizada