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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SABOGA INVESTMENT, 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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    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 (9)

    Related members (9)
    JAIME QUINTERO
    • SUSCRIPTOR
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    TOMAS SEBASTIAN DE LA GUARDIA BENKISER
    • DIRECTOR / PRESIDENTE
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    JOSE GUILLERMO LEWIS BOYD
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS SABOGANAS ,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    SABOGA PARADISE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 6
    View

    RAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 30196932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 324378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 324542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada