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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    EL SANTO OROS Y PETROLEOS, S.A.

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    Global, PEP, FBI y Interpol
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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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    Related members (6)

    Related members (6)
    KENIA MERCEDES KAN RUIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ELEAZAR JOSE SANTANA DIAZ
    • DIRECTOR / PRESIDENTE
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    NILSA VARGAS MUÑOZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HIPERCAPITAL FINANCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 3
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