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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SANJUR Y ASOCIADOS

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (3)

    Related members (3)
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    Associations (25)

    Associations (25)
    Organizations in which this organization serves as a related member.
    NIPMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BEAR CAVE FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    EMPRESA DE MATERIALES ESTRUCTURALES PARA LA CONSTRUCCION, S. DE R.L.DE C.V.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    RAPID CONTAINER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    R.A. INVESTMENT CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLAIRVAUX, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ADRIBEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 5
    View

    INVERSIONES PUNTA ROBALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 2
    View

    MANITOBA CATTLE AND BEEF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1998
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    licencias de software para manejo de con...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    licencias de software para casos legales
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    licencias de software para casos legales
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SANJUR & ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2024-05-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-13 Source: Mi Diario
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    Organizacion actualizada