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    • Panama

    Corporations and Foundations

    SABADINI S.A

    Last query to official sources on 26 Oct 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ELIAS BASSAN COHEN
    • PRESIDENTE
    • PRESIDENTE
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    ALBERTO BASSAN MIZRACHI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ELVIA ROMERO DE GONZALEZ.
    • SUBSCRIPTORES
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    ORLANDO CORDOBA.
    • SUBSCRIPTORES
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCID ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCID ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCID ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 8
    View

    ALSAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1969
    Related members: 8
    View

    FUNDACION REMNY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2008
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
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    News (182)

    News (182)
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