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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    SANCTI SPIRITUS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (14)

    Related members (14)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    MORGAN & MORGAN LEGAL
    • APODERADO
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    MORGAN & MORGAN.
    • APODERADO
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    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA AL SECRETARIO O AL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ELVIRA M. DE LA GUARDIA W.
    • DIRECTORES - SUB-SECRETARIO
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    JORGE A. DE LA GUARDIA B.
    • PRESIDENTE
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    JORGE I. DE LA GUARDIA W.
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL TREBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1963
    Related members: 5
    View

    HATO VIEJO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 4
    View

    DIDEAA COLOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    File: Nº 81092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26738
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 81100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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