Panama
Corporations and Foundations
SARDINIA INVESTMENT CORP
Last query to official sources on 09 Dec 2024
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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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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04/09/17
Document submitted
Related members (9)
Related members (9)
CANDICE WILLIAMS DE ROUX
•
SUSCRIPTOR
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JUAN CARLOS VALDES
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DIRECTOR - TESORERO
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ALLAN SCOTT WEBSTER
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTI`MO LO SERA EL TESORERO.
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REPRESENTANTE
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MELHADO,WILLIAMS & WEBSTER
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTI`
MO LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTI`
MO LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (347)
Related organizations (347)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 14
|
TIE MANAGEMENT INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2006
Related members: 14
|
MANET INTERNATIONAL TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2006
Related members: 14
|
General index
SARDINIA INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARDINIA INVES...
Real estate (0)
Real estate (0)
No results found
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
SARDINIA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARDINIA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARDINIA INVES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SARDINIA INVES...
Organizacion actualizada