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    • Panama

    Corporations and Foundations

    INVERSIONES SANMAR, S.A.

    Last query to official sources on 30 Sep 2024

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    OSMAN LEDEZMA
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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    JESSICA GUTIERREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOVANNY VALDES ESPINAL
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL SECRETARIO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DIEGO PINEDA
    • DIRECTORES - VICE-PRESIDENTE - VOCAL
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    LUIS PINTO PINEDA
    • PRESIDENTE - DIRECTORES - TESORERO
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    JULIO VARGAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    DELTACO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 6
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    M.CM. MARKETING CONSULTING & MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 6
    View

    ANALMO INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    No results found
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    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
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada