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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SBC REAL ESTATE, CORP.

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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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    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 (10)

    Related members (10)
    DE LA GUARDIA, NEUMAN, Y FARAUDO (DENEFA)
    • AGENTE RESIDENTE
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    DAGOBERTO BATISTA VALENCIA
    • DIRECTOR
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    IRENE ELIZABETH KOSMAS COSTARANGOS
    • DIRECTOR
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CHARLES PATRICK MORRIS GARCIA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    STONE BRIDGE CAPITAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 8
    View

    ALPHA CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 8
    View

    SERVICIOS DE INGENIERIA FORENSE Y REPARACIONES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 358367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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