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    • Panama

    Corporations and Foundations

    BUFETE DE SANCTIS

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    CAROLINA QUINTERO CARRIZO
    • SOCIO
    View
    LIZ MICHELLE RAMSEY NIETO (SOCIA INDUSTRIAL).
    • SOCIO
    View
    LA REPRESENTACION LEGAL LA EJERCERA GIULIA DE SANCTIS.
    • REPRESENTANTE
    JUAN NICOLAS CONSTANTAKIS PROTEHIROS
    • Apoderado
    JUAN NICOLÁS CONSTANTAKIS PROTEHIROS.
    • SOCIO
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    Associations (319)

    Associations (319)
    Organizations in which this organization serves as a related member.
    CENTRAL PACIFIC PROTEIN CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SOCIALITE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRIBAL MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BLUE RIDGE CONTRACTING, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 5
    View

    L'ISOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 5
    View

    DS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2002
    Related members: 5
    View
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