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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    SNI LAND MANAGEMENT INC

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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 (14)

    Related members (14)
    ELKA SEGRERA CASTRO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    HASSIM PATEL BHANA
    • AGENTE RESIDENTE
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    ALEJANDRO ESCALLON ESCALLON
    • APODERADO
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    FERRARI, SEGRERA, DE LEON & ASOCIADOS
    • AGENTE RESIDENTE
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    ANABELIS DE LEON
    • SECRETARIO - DIRECTOR
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    ALEXANDRA RUILOBA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    SNI LAND ACQUISITIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 11
    View

    AERO HELP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 9
    View

    SOCIETE GENERALE IMMOBILIARE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 8
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 15591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30290123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30281495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada