Updated at 05 Apr 2024
Panama
Corporations and Foundations
SANTANA REALTY CO INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
-
03/05/22
New estate
-
14/12/18
New estate
Related members (12)
Related members (12)
INES YEE DE CARRERA
•
SUSCRIPTOR
|
BRAULIO CARRERA
•
SUSCRIPTOR
|
RUTHY BEKERMAN LEVY
•
DIRECTOR / VICEPRESIDENTE - TESORERO
|
ISAAC OURFALI ABADI
•
DIRECTOR - VICEPRESIDENTE
|
IVETTE ABADI OURFALI
•
SECRETARIO - TESORERO
|
DAOUD OURFALI ABADI
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1992
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 8
|
General index
SANTANA REALTY...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/06/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/11/2016
|
Asiento Id -6410867- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/06/1992
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTANA REALTY...
Real estate (3)
Real estate (3)
|
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTANA REALTY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTANA REALTY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTANA REALTY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTANA REALTY...
Organizacion actualizada