Panama
Corporations and Foundations
SBG INTERNATIONAL, S.A.
Last query to official sources on 05 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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26/04/21
New estate
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07/06/18
Document submitted
Related members (11)
Related members (11)
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LEONARDO MORAN HERNANDEZ
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AGENTE RESIDENTE
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LAURA KATHERINE GONZALEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SARA L. DE NUñEZ
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PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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ANA GRACIELA DE BERNAT
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DIRECTOR
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ADAM DAVID CARMODY
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (662)
Related organizations (662)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2001
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2010
Related members: 10
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General index
SBG INTERNATIO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SBG INTERNATIO...
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
SBG INTERNATIO...
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
SBG INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SBG INTERNATIO...
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
SBG INTERNATIO...
Organizacion actualizada