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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SAN FRANCISCO ESTATE,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 (9)

    Related members (9)
    ROSARIO MARTINEZ
    • DIRECTOR - PRESIDENTE
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    PAOLA P. CALENKERIS
    • SUSCRIPTOR
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    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AROSEMENA, SARKISSIAN Y ASOCIADOS
    • AGENTE RESIDENTE
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    PAOLA CALENKERIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUGAR TRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2002
    Related members: 3
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    SERMAT SECURITY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2002
    Related members: 2
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    SOVER YARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 64995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada