Updated at 21 Oct 2024
Panama
Corporations and Foundations
CORPORACION TENEDORA SANTA MONICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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28/12/23
Document submitted
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25/01/21
Document submitted
Related members (17)
Related members (17)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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GMS SERVICES, S. DE R.L.,
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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RENE MORALES CARAZO
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DIRECTOR - SECRETARIO - TESORERO
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ERNESTO FERNANDEZ HOLMANN
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DIRECTOR
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DANILO LACAYO RAPPACCIOLI
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DIRECTOR - VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE
ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL
TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2009
Related members: 11
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INTERNATIONAL LODGINGS SERVICES INC.II Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 8
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INTERNATIONAL LODGINGS SERVICES INC.I Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 8
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General index
CORPORACION TE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/01/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION TE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION TE...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION TE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION TE...
Organizacion actualizada