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    • Panama

    Corporations and Foundations

    SBX PANAMA, S.A.

    Last query to official sources on 20 Aug 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BRAVO & CO.
    • AGENTE RESIDENTE
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    OMAR ANTONIO PACHECO BONILLA
    • DIRECTOR - SECRETARIO
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    BRAVO & CO.,
    • SUSCRIPTOR
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    BD MANAGEMENT & SERVICES, S.A.
    • Suscriptor
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GC INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 5
    View

    SING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 2
    View

    GREEN CORPORATION PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (80)

    Customs (80)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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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)

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    Organizacion actualizada