Panama
Corporations and Foundations
SOCIETE ANONYME IMMOBILIERE SANIME
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
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General information
General information
RUC
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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
No results found for fines and licenses
Changes history
Changes history
Business
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11/10/19
Document submitted
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02/06/16
Document submitted
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06/08/03
Document submitted
Related members (9)
Related members (9)
SILVIO PERLINO
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MISMA.LA FIRMA CONJUNTA DE DOS CUALEQUIERA DE LO DIRECTORESÑDIGNATARIOS PODRA OBLIGAR A LA SOCIEDAD.
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REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA
MISMA.LA FIRMA CONJUNTA DE DOS CUALEQUIERA DE LO DIRECTORESÑDIGNATARIOS
PODRA OBLIGAR A LA SOCIEDAD.
•
REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA
MISMA.LA FIRMA CONJUNTA DE DOS CUALEQUIERA DE LO DIRECTORESÑDIGNATARIOS
PODRA OBLIGAR A LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8447)
Related organizations (8447)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL ART GRAPHICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1995
Related members: 14
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SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1992
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1994
Related members: 14
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General index
SOCIETE ANONYM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOCIETE ANONYM...
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
SOCIETE ANONYM...
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
SOCIETE ANONYM...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIETE ANONYM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SOCIETE ANONYM...
Organizacion actualizada