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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GESTIONES SANTANA, S.A.

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    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 (6)

    Related members (6)
    WILFREDY TABAREZ OSORIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YORD LADYS TABARES OSORIO Y WILFREDY TABAREZ OSORIO
    • APODERADO
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    RIGOBERTO ENRIQUE DE LA ROSA FLOREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD DEBERA RECAER EN LA FIGURA DEL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GESTIÓN DE BIENES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2017
    Related members: 2
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    GRUPO TRANSING PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANADERIA TIERRA DE TRIGO 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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    GESTIONES SANTANA, S.A. VIGENTE
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada