Panama
Corporations and Foundations
SARCHI,S.A.
Last query to official sources on 14 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/25
Document submitted
-
13/01/20
Document submitted
-
27/12/12
Document submitted
Related members (11)
Related members (11)
|
EFRAIN HENRIQUEZ
•
SUSCRIPTOR
|
|
ROMAN ERNESTO JAEN RAMIREZ
•
AGENTE RESIDENTE
|
|
ANDREA DEL PILAR FERNANDEZ FERNANDEZ
•
DIRECTOR
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA PERSONA QUE QUE SEA DESIGNADA POR AL ASAMBLEA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
|
|
TOMAS FERNANDEZ
•
DIRECTOR - TESORERO
|
|
CASA & LOPEZ FABREGA
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2015
Related members: 5
|
|
DELOITTE, FERNANDEZ, SANTOS & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2003
Related members: 2
|
General index
SARCHI,S.A.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/10/2023
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/10/2023
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARCHI,S.A.
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
SARCHI,S.A.
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
SARCHI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARCHI,S.A.
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
SARCHI,S.A.
Organizacion actualizada