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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CECILIO SANTIAGO Y COMPAÑIA

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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
    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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    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
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    Related members (6)

    Related members (6)
    KATHERINE ITZEL PANDIELLA PEÑALOZA
    • AGENTE RESIDENTE
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    ERIC ENRIQUE SANTIAGO
    • DIRECTOR / TESORERO - SOCIO
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    ABDIEL SANTIAGO NUÑEZ
    • APODERADO - DIRECTOR / PRESIDENTE - SOCIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PARA EL DESARROLLO DEL CARIBE, S.A. (A D E C A S A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 4
    View

    CECICORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 4
    View

    PANAMA MEDIA COMMUNICATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CECILIO SANTIAGO Y COMPAÑIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CECILIO SANTIAGO Y COMPAÑIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada