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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SAND QUEEN, 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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    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 (15)

    Related members (15)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    ALVARO ERNESTO MENDEZ FABREGA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR E
    • REPRESENTANTE
    ROBERTO LEWIS MORGAN
    • VICEPRESIDENTE - DIRECTOR
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    VICTOR SHAHANI
    • SECRETARIO - DIRECTOR
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    GABRIEL LEWIS NAVARRO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR E
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (322) Other organizations with which this organization shares directors and dignitaries.

    HOLDING CONSOLIDADA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 17
    View

    CABITO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 17
    View

    PACIFIC SHIPYARD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 16
    View
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    Operation permits (1)

    Operation permits (1)
    SAND QUEEN, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada