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    • Panama

    Corporations and Foundations

    SANS GLOBAL, S.A.

    Last query to official sources on 12 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

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    Business

    Related members (6)

    Related members (6)
    LIZA ALINA ALMELA PERAZA
    • DIRECTOR - TESORERO
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    JOSÉ MARÍA ARAÚZ BARRAZA
    • AGENTE RESIDENTE
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    JOSE MARIA ARAUZ ABARRAZA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIAMOND 7A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 4
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    EUROPAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
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    INVERSIONES DIAMOND 6B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 2
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