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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SAYERET SECURITY AGENCY INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    TANYA ARAUZ GALLARDO
    • AGENTE RESIDENTE
    • DIRECTOR / SECRETARIO
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    ALBERT LEIKIN
    • APODERADO
    • DIRECTOR / PRESIDENTE
    View
    NORMAN OSVALDO GOUGH DIAZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    EN LO REFERENTE A CUENTAS BANCARIAS QUE SE ABRAN A NOMBRE DE LA SOCIEDAD, PARA LAS CUALES SE REQUERIRA LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL TESORERO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    LEGAL ENGINE SOLUTIONS
    • AGENTE RESIDENTE
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    GUILLERMO ANTONIO ARJONA SAEZ
    • PRESIDENTE - DIRECTORES
    View
    KATYA LEIKIN
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SAYERET TEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 5
    View

    SWEET SECRETS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2012
    Related members: 4
    View

    FUNDACION WAMS

    Organization type: FUNDACION
    Registration date: 19/09/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SAYERET SECURITY AGENCY ING en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAYERET SECURITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada