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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SALTRA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/12/23

      info

      Document submitted

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SERGIO SALDAñA RODRIGUEZ
    • TESORERO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - TESORERO
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    ANTONIO ALBERTO SANTAMARIA NIETO
    • SUSCRIPTOR
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    ADOLFO DOVAL SOMOZA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO CANDELARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1991
    Related members: 6
    View

    DOVAL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 5
    View

    CORPORACION HOTELERA DOVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2020-05-03 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-05-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-03-14 Source: Telemetro
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    Organizacion actualizada