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    • Panama

    Corporations and Foundations

    GRUPO SANEI, S.A.

    Last query to official sources on 03 Jul 2025

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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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIA ABEL MECIAS
    • DIRECTOR
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    MIGUEL SANTALLA ABEL
    • DIRECTOR
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    ANGEL MANUEL SANTALLA ABEL
    • TESORERO - SUSCRIPTOR - PRESIDENTE - DIRECTOR - SECRETARIO - APODERADO
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    PRESIDENTE
    • REPRESENTANTE
    RAMON ANTONIO TELLO DE LEON
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VILLA PARITA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2020
    Related members: 3
    View

    SANPA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 3
    View

    NEICAR WASH AND COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 3
    View
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    Real estate (11)

    Real estate (11)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada