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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ASESORIA Y CONSULTORIA EMPRESARIAL SANTA FE, S.A.

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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
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    Related members (8)

    Related members (8)
    YAMILKA JUDITH GUEVARA JUAREZ
    • SUSCRIPTOR
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    MARIVI SUZETH ESPINO BARRERA
    • DIRECTOR - TESORERO
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    EDILMA JUDITH GUEVARA JUAREZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y ENSU DEFECTO LO SERA EL SECRETARIO....PARA MAS DETALLES VEASE EL DOCUMENTOREDI 1967609, ASIENTO 78843 TOMO 2011 DEL DIARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES VALENTINA H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2017
    Related members: 4
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    IMPORTACIONES Y EXPORTACIONES SAN MIGUEL ARCANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2016
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASESORIA Y CONSULTORIA EMPRESARIAL SANTA FE cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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