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    • Panama

    Officers and directors

    VICTOR MANUEL SACIPA RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (2)

    Organizations (2)
    SAKAY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IMPORTACIONES Y EXPORTACIONES SACIPA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 13/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/07/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Government payments (79)

    Government payments (79)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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