Panama
Corporations and Foundations
SANDUSKY BAY GROUP INC.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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11/02/19
New property
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12/05/16
Document submitted
Related members (8)
Related members (8)
ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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ALESSANDRO PICCININI
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DIRECTOR - SECRETARIO
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ANLEANDRYS ESMERALDA CASTILLO ROJAS
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PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2024
Related members: 1
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General index
SANDUSKY BAY G...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDUSKY BAY G...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANDUSKY BAY G...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANDUSKY BAY G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDUSKY BAY G...
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
Publications index
SANDUSKY BAY G...
Organizacion actualizada