Panama
Corporations and Foundations
SAGRADA FINANCE, S.A.
Last query to official sources on 03 Sep 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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15/01/01
Document submitted
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04/02/99
Document submitted
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24/12/92
Document submitted
Related members (7)
Related members (7)
MARIO EDUARDO CORREA ESQUIVEL
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VICEPRESIDENTE - TESORERO - DIRECTOR
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F. S. TAPIA C
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SUSCRIPTOR
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ELOY ALFARO
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SUSCRIPTOR
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3487)
Related organizations (3487)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA FINANCIERA ALMENAR S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1992
Related members: 11
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General index
SAGRADA FINANC...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAGRADA FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAGRADA FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SAGRADA FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
SAGRADA FINANC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
SAGRADA FINANC...
Organizacion actualizada