Updated at 03 Jun 2024
Panama
Corporations and Foundations
SANCY CONSULTING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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DELIO JOSE DE LEON MELA
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DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
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VICEPRESIDENTE - SUBTESORERO - SECRETARIO - DIRECTOR
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DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10799)
Related organizations (10799)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2010
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2008
Related members: 22
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General index
SANCY CONSULTI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/02/2016
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Asiento Id -6890567- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANCY CONSULTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANCY CONSULTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANCY CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANCY CONSULTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SANCY CONSULTI...
Organizacion actualizada