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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANDOVAL JIMENEZ, 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
    Business
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    Related members (10)

    Related members (10)
    JAVIER EDUARDO SANDOVAL JIMENEZ
    • DIRECTOR - TESORERO
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    LUIS EDUARDO SANDOVAL JIMENEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICAURTE SANDOVAL CARRERA
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL PRESIDENTE YEN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONITAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCION
    • REPRESENTANTE
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    Associations (0)

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

    MEDINA CHAVARRIA & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/10/2014
    Related members: 1
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    DISENOS ORIGINALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1984
    Related members: 1
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    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVI FAST en solicitud
    Solo con suscripción
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    DISTRIBUIDORA GSJ en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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