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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA WEST SANTORINI, 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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    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 (9)

    Related members (9)
    IOANA THEOKTISTO DIAZ
    • DIRECTOR / TESORERO
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    NATASHA MITCHELL HAINES CUEVAS
    • SUSCRIPTOR
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    VARELA, CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GANADERA M.T., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2003
    Related members: 9
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    WEST SANTORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 6
    View

    ALTEO ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1998
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 460739
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 475665
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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