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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTORINI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO POL MILAS
    • DIRECTOR - TESORERO
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    MARIO E. GARCIA DE PAREDES E.
    • AGENTE RESIDENTE
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    LETICIA LEONOR PALLETE DE HOLZER
    • SUSCRIPTOR
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    JUAN IGNACIO VILLANUEVA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FASTPATH INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2001
    Related members: 8
    View

    RIBOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1982
    Related members: 4
    View

    DEMION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1980
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 2108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada