Updated at 28 Jul 2024
Panama
Corporations and Foundations
SINBAD CORPORATION S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/07/24
Document submitted
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16/06/21
Document submitted
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12/05/21
Document submitted
Related members (15)
Related members (15)
JOSE MANUEL GRIMALDO ARAUZ
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DIRECTOR / TESORERO
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ROBERT JAMES BOYD BURGOS
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DIRECTOR / PRESIDENTE
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ANA VICTORIA AROSEMENA BARLETA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PAOLO CERMELLI ZORZELLA
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VICEPRESIDENTE
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VICTOR BASSAN YOHROS
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SECRETARIO - DIRECTOR
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DAVID BASSAN YOHROS
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 4
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General index
SINBAD CORPORA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/06/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SINBAD CORPORA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SINBAD CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SINBAD CORPORA...
Operation permits (0)
Operation permits (0)
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Operations index
SINBAD CORPORA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SINBAD CORPORA...
Organizacion actualizada