Panama
Corporations and Foundations
INVERSIONES SANCHEZ & LIN, S.A. (INSALI)
Last query to official sources on 19 May 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/06/25
Document submitted
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12/09/11
Document submitted
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11/03/11
Document submitted
Related members (9)
Related members (9)
VICTOR MANUEL ARAUZ
•
DIRECTOR - SECRETARIO
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LICENCIADO CIRO ERNESTO IBARRA GUEVARA
•
AGENTE RESIDENTE
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ASCHMED SANCHEZ BARSALLO
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA
QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA
QUE ELLOS DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2014
Related members: 2
|
DISTRIBUIDORA DE ALIMENTOS Y BEBIDAS DIMARLIN S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2009
Related members: 2
|
ENGINEERING, CONSTRUCTIONS AND SERVICES, INC. (ECOSER) Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 2
|
General index
INVERSIONES SA...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES SA...
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
INVERSIONES SA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
INVERSIONES SA...
Organizacion actualizada