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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    SAND TIGER, 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
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    Related members (9)

    Related members (9)
    ILIANA MELENDEZ
    • SUSCRIPTOR
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    DIANA GOMEZ ESTEVEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - REPRESENTANTE
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    JUVENCIO ATENCIO SANTAMARIA
    • DIRECTOR
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    REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASCANELOS

    Organization type: FUNDACION
    Registration date: 28/06/2011
    Related members: 3
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    PANAHOLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 3
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    ONE WAY CLEAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 16567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAND TIGER, S.A cancelado
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    Social Security Fund (0)

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    Organizacion actualizada