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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ Y ASOCIADOS

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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 (3)

    Related members (3)
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CAFE SAVOY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS LEGALES, S.A.(SERLEGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1997
    Related members: 2
    View

    UNIVERSAL MONEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 2
    View

    FUNDACION JALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2006
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SANCHEZ Y ASOCIADOS vigente
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    SANCHEZ Y ASOCIADOS SA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    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 (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-06-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-11-14 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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    Organizacion actualizada