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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    SBC INVERSIONES INTERNACIONALES, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAVIS VILLARREAL RODRIGUEZ
    • TESORERO - DIRECTOR
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    VICENTE RODRIGUEZ SILVERA
    • DIRECTOR - SECRETARIO
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    JORGE LUIS FERNANDEZ CHULJAK
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CT&D LEGAL CONSULTING
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ELEVEN STARS GESTIONES DEPORTIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
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    FINANCIERA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 4
    View

    INTERNATIONAL TECHNOLOGY PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 4
    View
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    Customs (2)

    Customs (2)
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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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