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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    SASA INVESTMENT GROUP CORPORATION

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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
    schedule
    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
    Business
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    Related members (18)

    Related members (18)
    BETZABEL SABAN RAMIREZ
    • SUSCRIPTOR
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    KERIDINE & REQUENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    FELIPE DURAN OCHOA
    • DIRECTOR / TESORERO
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    KARSI & CO.
    • AGENTE RESIDENTE
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    CECILIA INES RODRIGUEZ BRAYAN
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO PANAMEñO DE INVESTIGACIONES CLíNICAS, IPIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 5
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    CO2CERO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 4
    View

    BIOSYM PHARMACEUTICAL - ADVANCE MEDICINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 318745
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    termometros
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SASA INVESTMENT vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada