Panama
Corporations and Foundations
PANAMA SANFORD HOLDING INC.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Changes history
Changes history
Business
-
06/06/08
Document submitted
Related members (8)
Related members (8)
ROSA ARGENTINA MOLINA MARIN
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SUSCRIPTOR - DIRECTOR
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NICOLAS RUGGIERO
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DIRECTOR - TESORERO - SECRETARIO
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FREDERICK BIRTEN MORRIS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA DE ESTE SERA EL SECRETARIO-TESORERO, EN SU AUSENCIA DE AMBOS,LO QUE DECIDA LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA DE ESTE SERA EL SECRETARIO-TESORERO, EN SU
AUSENCIA DE AMBOS,LO QUE DECIDA LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA DE ESTE SERA EL SECRETARIO-TESORERO, EN SU
AUSENCIA DE AMBOS,LO QUE DECIDA LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2007
Related members: 2
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General index
PANAMA SANFORD...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA SANFORD...
Real estate (0)
Real estate (0)
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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
PANAMA SANFORD...
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
PANAMA SANFORD...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA SANFORD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
PANAMA SANFORD...
Organizacion actualizada