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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    VIVA SANTIAGO, 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
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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
    Business
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    Related members (9)

    Related members (9)
    YEHUDA LEON ZRIHEN COHEN
    • APODERADO - DIRECTOR / SECRETARIO
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    PROMOTORA VIVENCIA S.A.
    • APODERADO
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    ANA LORENA MIRANDA
    • SUSCRIPTOR
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ROCIO MOCK
    • AGENTE RESIDENTE
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    JACOB BEN TOLILA (NOMBRE LEGAL) JACOBO BENTOLILA (NOMBRE USUAL QUIEN ES LA MISMA PERSONA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ADDICERE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2008
    Related members: 5
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    SANTIAGO PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 5
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    MW SANTIAGO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30297477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30211628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VIVA SANTIAGO vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-05-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-03-13 Source: -
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    Organizacion actualizada