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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SGA HOLDING, S.A.

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    Organization Report

    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)
    RICARDO DAHER VIOLA
    • DIRECTOR - TESORERO
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    GABRIEL CARREIRA PITTI
    • SUSCRIPTOR
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    FELIX VALENCIA MALDONADO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE Y EN AUSENCIA POR LA PERSONA QUE HATA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE Y EN AUSENCIA POR LA PERSONA QUE HATA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (411) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA VALENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 5
    View

    H.P.S. INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 5
    View

    RECURSOS Y REPRESENTACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 5
    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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