Updated at 15 Oct 2024
Panama
Corporations and Foundations
SANSER INVESTMENT, S.A.
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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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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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13/10/22
Document submitted
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08/08/22
Document submitted
Related members (12)
Related members (12)
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JAIRO SERNA SANCHEZ.
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DIRECTOR / PRESIDENTE
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LISBETH WENHAM RODRIGUEZ
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AGENTE RESIDENTE
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MARIANO OSPINA FERRARO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
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REPRESENTANTE
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VEGA & ALVAREZ.
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AGENTE RESIDENTE
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JUAN VEGA BATISTA
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DIRECTOR - TESORERO
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ANGEL LUIS ALVAREZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD INDISTINTAMENTE.
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REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD INDISTINTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2009
Related members: 10
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COMPAñIA NACIONAL DE GAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 9
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FUNDACION MINERA DEL ATLANTICO Organization type: FUNDACION
Registration date: 21/12/2010
Related members: 6
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General index
SANSER INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANSER INVESTM...
Real estate (7)
Real estate (7)
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
SANSER INVESTM...
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
SANSER INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANSER INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SANSER INVESTM...
Organizacion actualizada