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    • Panama

    Corporations and Foundations

    SAURKO, S.A.

    Last query to official sources on 18 Aug 2024

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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN KOSMAS SIFAKIS
    • SUSCRIPTOR
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    JUAN KOSMAS SIFAKI
    • DIRECTOR - PRESIDENTE
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    ATHANASIO KOSMAS SIFAKI
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    JUAN BLANDON CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    HEFESTO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 6
    View

    ARILENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 5
    View

    INMOBILIARIA KOSMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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