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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA HELENA BUSINESS DEVELOPMENT, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    FABIAN ESTEBAN GIL
    • DIRECTOR - SECRETARIO
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    DANIEL MALDONADO FRANCO
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BR HOLDING INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 3
    View

    MOLINOS MODERNOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 1
    View

    KIFFAS INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1977
    Related members: 1
    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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