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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUGAR SAND PROPERTIES, S.A.

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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.

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    Related members (12)

    Related members (12)
    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
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    SEBASTIAN ELIAS TORRES
    • DIRECTOR / SECRETARIO
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIO Y EN SU DEFECTO POR QUIENDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAMIE MICHELLE PEPER
    • DIRECTOR - VICEPRESIDENTE
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    JERRY SHELTON IKERD SR
    • DIRECTOR - TESORERO
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    JERRY SHELTON IKERD JR
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2006
    Related members: 9
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    TASO HOSPITALITY MANAGEMENT S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2024
    Related members: 7
    View

    PEPER PALMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 6
    View
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