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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ & SANCHEZ

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (2)

    Related members (2)
    No results found
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    Associations (41)

    Associations (41)
    Organizations in which this organization serves as a related member.
    CORPORACION ROCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BRUGGEMAN JANSSEN HEALTH, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVERSIONES M.J.O., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AMERVAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    S.B. ELECTRICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MORESI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LILAIA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANA SUR INVESTMENT GROUP, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIAMEDICAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SANCHEZ TARTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 4
    View

    FURRUQUITOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 4
    View

    INVERSIONES OCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    SANCHEZ & SANCHEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SANCHEZ & SANCHEZ. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SANCHEZ & SANCHEZ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (46)

    Official Gazette (46)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-09-26 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-17 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2019-11-04 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada