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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SARA PC 2002, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 17/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 10/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/24

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    BAUDILIO RAMON CASTILLO ROJAS
    • DIRECTOR - TESORERO
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    JOSUE ELI CARDENAS SOTO
    • AGENTE RESIDENTE
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    FATIMA YURVY SEQUEA TORRES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SOHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 5
    View

    ILLIMANI EXPRESS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    INVERSIONES EL FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28833
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada