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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SANTAQ INTERNATIONAL S.A.

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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

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    Related members (11)

    Related members (11)
    BABY PALLIPADAN OUSEPH
    • DIRECTOR - TESORERO
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    PUSHKAR GHOTEKAR
    • SECRETARIO - DIRECTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIDNDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO
    • REPRESENTANTE
    RAVI SUKHIA
    • DIRECTORES
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    JEAN D'CRUZ
    • TESORERO - DIRECTORES - SECRETARIO
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    DIVA ARGELIS PATIöO DE DONADO
    • SUBSCRIPTORES
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    EL PRESIDENTE PUDIDNDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 4
    View

    MAXIMOS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 4
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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