Panama
Corporations and Foundations
SANKI INVESTMENT CO., S.A.
Last query to official sources on 24 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/07/96
Document submitted
Related members (7)
Related members (7)
RICARDO J. MALEK
•
AGENTE RESIDENTE
|
ALUDIA AMARILIS GONZALEZ
•
SUSCRIPTOR
|
JAQUELINE KILGORE
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO
|
EL PRESIDENTE Y EN SU AUSENCIA SERA SUPLIDO POR EL VICEPRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SANKI INVESTME...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANKI INVESTME...
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
SANKI INVESTME...
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
SANKI INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANKI INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANKI INVESTME...
Organizacion actualizada