Panama
Corporations and Foundations
SANMA INVERSIONES,S.A.
Last query to official sources on 26 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/07/19
Document submitted
-
03/09/10
Document submitted
-
24/08/10
Document submitted
Related members (9)
Related members (9)
NESTOR RAUL CASAS
•
DIRECTOR - SECRETARIO
|
RAMON ORTEGA PEREZ
•
SUSCRIPTOR
|
MARIA CAMILA CASAS
•
DIRECTOR - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SU AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
DURANTE SU AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
DURANTE SU AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SANMA INVERSIO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/07/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2019
|
Asiento Id -6794111- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/05/2009
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANMA INVERSIO...
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
SANMA INVERSIO...
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
SANMA INVERSIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANMA INVERSIO...
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
SANMA INVERSIO...
Organizacion actualizada