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    • Panama

    Corporations and Foundations

    SHT SADAKAR, S.A.

    Last query to official sources on 04 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GUSTAVO PEREIRA BIANCO
    • AGENTE RESIDENTE
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    RAQUEL SANTOS DE MENESES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    KARINA XIOMARA MENESES SANTOS DE PEREIRA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA,EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE MANUEL MENESES ALVEO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SANKAR DESARROLLOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    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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