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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SAN MARINO,S.A.

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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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DANIEL ESPINOSA SANCHEZ
    • DIRECTOR / VICEPRESIDENTE
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    JORGE LUIS GUEVARA GARRIDO
    • DIRECTOR / TESORERO
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    ALBERTO SUAREZ HERNANDEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO A QUIEN DESIGNA LA JUNTA DIRECTI-VA PARA DICHO CARGO.
    • REPRESENTANTE
    BRENDA GINELA GOMEZ URRIOLA
    • DIRECTOR - PRESIDENTE
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    NORMA EDTIH JUAREZ ARENAS
    • DIRECTOR - TESORERO
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    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO A QUIEN DESIGNA LA JUNTA DIRECTI- VA PARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO A QUIEN DESIGNA LA JUNTA DIRECTI- VA PARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL CARGO EXPRESS AGENCY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 3
    View

    FUNDACION LLENA DE SUEÑOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2022
    Related members: 3
    View

    INTERAMERICAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SAN MARINO, S.A vigente
    Solo con suscripción
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    Organizacion actualizada