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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAGUIME S.A

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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
    Business
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    Related members (8)

    Related members (8)
    GUILLERMO ABDIEL BRYAN MONTILLA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    JORGE CASTILLO MARTINEZ
    • AGENTE RESIDENTE
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    DIONICIO ABEL OWENS TEMPLE
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA DE ESTE LA REPRESENTACION LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y CONTRATACIONES BELLA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2015
    Related members: 2
    View

    MARMOL INTERNATIONAL PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 2
    View

    CORPORATION PROFESIONALES Y ESTRATEGAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2015
    Related members: 2
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOSTAL SAGUIME,SA 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada