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    • Panama

    Corporations and Foundations

    SANDUSKY BUSINESS CORPORATION

    Last query to official sources on 03 Aug 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (15)

    Related members (15)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    JOHN WOLF
    • TESORERO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / TESORERO
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL DIRECTOR, VICEPRESIDENTE Y TESORERO, ACTUANDO INDIVIDUALMENTE COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE SU FIRMA Y CUALQUIER ACTO O DOCUEMENTO EJECUTADO POR TAL DIRECTOR/DIGANATARIO, ACTUANDO EN LA FORMA ARRIBA DESCRITA CONSTITUIDA UN ACTO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
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    YENNY MARTINEZ
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7872) Other organizations with which this organization shares directors and dignitaries.

    SARFIELD CONSULTANCY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 16
    View

    RAVENELL COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 16
    View

    REYNOLDS ASSETS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 16
    View
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