Loading
Panama

Corporations and Foundations

SEDALIA, S.A.

Last query to official sources on 18 Jul 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 04/07/25

    info

    Document submitted

  • 07/03/23

    Court record opened

  • 07/01/21

    Document submitted

Related members (7)

Related members (7)
JAIME MORA
SUSCRIPTOR
ARIAS,ALEMAN & MORA
AGENTE RESIDENTE
RIGOBERTO BROCE
DIRECTOR / SECRETARIO
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRCTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN ,EL VICE PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
REPRESENTANTE
No results found

Associations (26)

Associations (26)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found
Related organizations (1412) Other organizations with which this organization shares directors and dignitaries.

PARACA INVESTMENTS INC.

Organization type: FUNDACIÓN PRIVADA
Registration date: 26/08/2013
Related members: 10

ZABB VENTURES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2012
Related members: 10

INVERSIONISTA SUERTE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2012
Related members: 9

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada