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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    LA GRAN SABINA, 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

    Related members (7)

    Related members (7)
    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CRISTINA MARIA VALLARINO DE SOTO
    • DIRECTOR - SECRETARIO
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    ALMA CECILIA LOPEZ DE VALLARINO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    JUANALMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 5
    View

    EL GUAYABITO DE POCRI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 4
    View

    INMOBILIARIA ITASABI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2002
    Related members: 4
    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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