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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTIFF 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CARLOS ALEXIS NIETO
    • SUSCRIPTOR
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    JUAN GABRIEL DE LA ROSA
    • SUSCRIPTOR
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    ANA CRISTINA MOREJON ORDOÑEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    THIFFANY IRENE DI RIENZO JIMENEZ
    • DIRECTOR / SECRETARIO
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    EDISA ISABEL FLORES APARICIO
    • AGENTE RESIDENTE
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    MARIO LUIS BARLETTA ARCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LE TRE PALME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 5
    View

    VALLAS IMPRESIONES GIGANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 4
    View

    INMOBILIARIA PUBLITRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OJUE vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-10-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-11-20 Source: DiaaDia
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    Organizacion actualizada