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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN ANTONIO HOLDINGS, 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 (7)

    Related members (7)
    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    FRANCISCO ARIAS VALLARINO
    • DIRECTOR - PRESIDENTE
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    ELVIRA VALLARINO DE ARIAS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MANAGEMENT AND FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1979
    Related members: 5
    View

    MANECORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1994
    Related members: 4
    View

    HIELO FIESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 97697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada