Updated at 17 Apr 2024
Panama
Corporations and Foundations
SANIBEL GROUP 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
Changes history
Changes history
Business
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21/04/23
Document submitted
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19/04/23
Document submitted
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19/01/23
Document submitted
Related members (9)
Related members (9)
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CARLOS HUMERA CONTRERAS
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DIRECTOR - SECRETARIO
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PILAR SAINZ EGEA
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DIRECTOR - PRESIDENTE
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MATILDE DE AGUIRRE
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PERO
EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS OTROS DIGNATARIOS.
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REPRESENTANTE
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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RUBIO, ALVAREZ, SOLIS & ABREGO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PERO
EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS OTROS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (600)
Related organizations (600)
Other organizations with which this organization shares directors and dignitaries.
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PALMARIUM ASSET MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2007
Related members: 4
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INVERBRAND CONSULTING GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2002
Related members: 4
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General index
SANIBEL GROUP ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANIBEL GROUP ...
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
SANIBEL GROUP ...
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
SANIBEL GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANIBEL GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANIBEL GROUP ...
Organizacion actualizada