Panama
Corporations and Foundations
INVERSIONES SAIBO, S.A.
Last query to official sources on 09 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
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24/06/25
New payment
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (10)
Related members (10)
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ANIS SHETH MUNAF
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AGENTE RESIDENTE
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SALIM IBRAHIM BODA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES GLOBAL MANAGEMENT CO S,A Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/04/2011
Related members: 3
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COLEGIO BILINGUE VISTA HERMOSA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1972
Related members: 2
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General index
INVERSIONES SA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
Real estate (25)
Real estate (25)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES SA...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES SA...
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)
No results found
Publications index
INVERSIONES SA...
Organizacion actualizada