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    • Panama

    Corporations and Foundations

    SAGRA, S. A.

    Last query to official sources on 17 Jun 2025

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    Organization Report

    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 (9)

    Related members (9)
    IRIS CHAVEZ
    • SUSCRIPTOR
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    AMELIA E. SALDAñA
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    ANALISA M. DE AROSEMENA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO ASTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2001
    Related members: 6
    View

    WORLDWIDECOMMERCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2002
    Related members: 6
    View

    PANAMERICAN ONE FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2003
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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