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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    SANCLE INTERNATIONAL,S.A

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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
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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
    Business
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    Related members (10)

    Related members (10)
    LICDO. IVAN DE OBALDIA EYSERIC
    • AGENTE RESIDENTE
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    ALFREDO PINZON DE GRACIA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DESIGNE CON ESE OBJETO.------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    JOALSA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1986
    Related members: 9
    View

    INMOBILIARIA DAVID HERMANOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 8
    View

    TRANSPORTES Y ENCOMIENDAS HERMANOS PINZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 1614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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