Panama
Corporations and Foundations
SARAYU RIVER GROUP, S.A.
Last query to official sources on 03 May 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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
10/12/24
Document submitted
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24/11/09
Document submitted
Related members (6)
Related members (6)
ADRIAN ORTEGA ORTEGA
•
DIRECTOR - TESORERO
|
SABINA GONZALEZ SOLIS
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SUSCRIPTOR
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YANIREE BEST
•
SUSCRIPTOR
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TORRIJOS & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
CAPITAL MANAGEMENT INTERNATIONAL SEVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1983
Related members: 2
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TRANSOCEANIC SHIP MANAGEMENT GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2002
Related members: 2
|
Organization type: SOCIEDAD COMÚN
Registration date: 15/09/2011
Related members: 1
|
General index
SARAYU RIVER G...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/12/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARAYU RIVER G...
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
SARAYU RIVER G...
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
SARAYU RIVER G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARAYU RIVER G...
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
SARAYU RIVER G...
Organizacion actualizada