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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDCASTLE BUSINESS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LAURA BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIRIAM GONZALEZ DE MOJICA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARI O Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    RAUL GARRIDO GARIBALDO
    • DIRECTORES - SECRETARIO
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    Lidia Rodriguez Madrid
    • DIRECTORES - TESORERO
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    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARI O Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1952) Other organizations with which this organization shares directors and dignitaries.

    MAKATAMI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 9
    View

    GALGO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 9
    View

    CORDOBA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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