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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SANADEN INVESTMENTS INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • SECRETARIO - DIRECTOR
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    yakeline perez
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • SUBSECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4774) Other organizations with which this organization shares directors and dignitaries.

    MAURO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 22
    View

    PANSPIRIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 22
    View

    GOODTIME ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 22
    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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