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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA SANTIAGO, 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

    • 11/07/24

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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    Related members (10)

    Related members (10)
    FELIX EDWIN SANTIAGO VARGAS
    • DIRECTOR - TESORERO
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    JORGE LUIS SANTIAGO VARGAS
    • DIRECTOR - VOCAL
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    FELIX EDUARDO SANTIAGO VARGAS
    • SECRETARIO
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    EL PREIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE A FALTA DE ELLOS, EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LATAM TRADE & COMMERCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2004
    Related members: 2
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    ASOCIACIÓN BAUTISTA FUNDAMENTAL INDEPENDIENTE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/04/2014
    Related members: 2
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    MISION BAUTISTA BIBLICA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/04/1985
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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