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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ RAYA VENTURES INC.

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    Organization summary

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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 (7)

    Related members (7)
    HAYDEE ORTIZ
    • DIRECTOR - TESORERO
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    ERIC ALBERTO SANCHEZ VILLAGELIU
    • SECRETARIO - DIRECTOR
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    MARIA DEL CARMEN ORTIZ DE SANCHEZ
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 4
    View

    FUNDACION MAPAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2011
    Related members: 4
    View

    PIERO RAFAEL MARTINEZ DE LA HOZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 443937
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    Solo con suscripción
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    Movable assets (0)

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