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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA FE HOLDING,S.A.

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    Organization summary

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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 (10)

    Related members (10)
    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    RUGIERE NELSON GALVEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    AP VIAJES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2015
    Related members: 4
    View

    NEW GALAXY GAMING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
    View

    INVERSIONES DE PLAYAS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PLAYA BLANCA I
    File: 40879
    Registration: 17/06/16
    Gross tonnage: 38.73
    Net tonnage: 18.36
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-02-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-11-30 Source: La Prensa
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    Organizacion actualizada