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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA COUNTRY, S.A.

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    Organization Report

    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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    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

    Related members (8)

    Related members (8)
    IRIS CABALLERO
    • SUSCRIPTOR
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    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    MONICA DE SMILOVICI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ITALGRES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 5
    View

    GRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 5
    View

    A&S ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10774
    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