Panama
Corporations and Foundations
INVERSIONES SASHA, S.A.
Last query to official sources on 04 Sep 2024
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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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19/04/23
Document submitted
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14/09/15
Document submitted
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08/06/15
Document submitted
Related members (7)
Related members (7)
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JACQUELINE CASTILLO
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DIRECTOR
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MANUEL ENRIQUE MORERA CAMBRONERO
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DIRECTOR / TESORERO
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FRANCESCO TAVIANI
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SUSCRIPTOR
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LA RPERESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO. SE DESIGNA COMO REPRESENTANTE LEGAL AL SEÑOR EDGAR SANCHEZ GONZALEZ
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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GREYSHIELD COMMODITIES OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2005
Related members: 2
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General index
INVERSIONES SA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/09/2015
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 243233/2015 (0)
Registration date: 09/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
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
INVERSIONES SA...
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
Government index
INVERSIONES SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SA...
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
INVERSIONES SA...
Organizacion actualizada