Panama
Corporations and Foundations
SANITEC 2014, S.A.
Last query to official sources on 26 Jul 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
Solo con suscripción
Changes history
Changes history
Business
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27/06/25
Change in organization
Solo con suscripción
Solo con suscripción
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27/06/25
Document submitted
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22/07/24
Document submitted
Related members (6)
Related members (6)
LUIS ANTONIO RODRIGUEZ SAEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MARCO ANTONIO SALINAS VANEGAS
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AGENTE RESIDENTE
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SUANI YARILKA SANCHEZ MORENO
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TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
COMBUSTIBLES DE SAN MIGUELITO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2002
Related members: 2
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INSTITUTO DE CAPACITACION Y CONSULTORIA GLOBAL, SDAD. LTDA. (INCACG) Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/07/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1993
Related members: 2
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General index
SANITEC 2014, ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANITEC 2014, ...
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
Assets index
SANITEC 2014, ...
Government payments (2)
Government payments (2)
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Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
SANITEC 2014, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SANITEC 2014, ...
Social Security Fund (4)
Social Security Fund (4)
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 (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANITEC 2014, ...
Organizacion actualizada