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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA FE GRILL, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN ALFREDO MARTINEZ BURGOS
    • DIRECTOR / PRESIDENTE
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    MINERVA RIVERA QUINTERO
    • SUSCRIPTOR
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    ROBERTO CARLOS CAMAÑO SANCHEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRAN EL PRESIDENTE Y EN SU DEFECTO EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 4
    View

    GRUPO MAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 4
    View

    EFLEX HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE SANTA FE vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada