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Updated at 22 May 2024
Panama

Corporations and Foundations

SANDI GROUP PANAMA,S.A.

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Organization Report

Organization summary

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General information

General information

Changes history

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Business

Related members (8)

Related members (8)
JAIME ANTONIO GRAELL
SUSCRIPTOR
MICHAEL HOOD
PRESIDENTE - DIRECTOR
EMINE ELIF SANDI
SECRETARIO - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERA EL SECRETARIO
REPRESENTANTE
MORENO & ARJONA
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERA EL SECRETARIO
REPRESENTANTE

Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

UNICORP FIANNCIAL GROUP CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1993
Related members: 3

COMERCIALIZADORA INTERNACIONAL PETROLEOS INTERNACIONALES DEL CARIBE INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2011
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Public tenders (0)

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Customs (36)

Customs (36)
No results found
manipulador telescopico elevador de merc...
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manipulador telescopico elevador de merc...
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aire acondicionado con sus partes y acce...
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Solo con suscripción
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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada