Updated at 04 Jun 2024
Panama
Corporations and Foundations
SANTAREM INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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15/09/88
Document submitted
Related members (7)
Related members (7)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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EUGEN HEEB
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DIRECTOR - TESORERO
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DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1993
Related members: 6
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DELTAR SECURITIES INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1988
Related members: 4
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General index
SANTAREM INVES...
Public deeds (5)
Public deeds (5)
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Asiento Id -13650449- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13126899- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11078124- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTAREM INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTAREM INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTAREM INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTAREM INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTAREM INVES...
Organizacion actualizada