Panama
Corporations and Foundations
SASSARDI, S.A.
Last query to official sources on 29 Jun 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
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21/04/23
Document submitted
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30/01/23
Document submitted
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19/05/21
New estate
Related members (11)
Related members (11)
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MANUEL JOSÉ FRANCO MINDREAU
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DIRECTOR / TESORERO
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JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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CELMA DAMARIS MINDREAU MOLINA
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SECRETARIO - DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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NIXIA AURORA ZERNA
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DIRECTOR - TESORERO
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CELMA MINDREAU DE FRANCO
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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JOSE ROBERTO LUTTRELL TEDMAN 1
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AGENTE RESIDENTE
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SE OTORGA PODER JUDICIAL A FAVOR DE: RAMON RICARDO FRANCO VASQUEZ, SEGUN DOCUMENTO 357379 DE LA FICHA 62007 DE LA SECCION DE MERCANTIL DESDE 11 DE JUNIO DE 2002.-
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (2256)
Related organizations (2256)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2003
Related members: 5
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General index
SASSARDI, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 24/04/2023
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SASSARDI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SASSARDI, 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
SASSARDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SASSARDI, 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
SASSARDI, S.A.
Organizacion actualizada