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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA

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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
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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
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    Related members (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    NELLY SELLES DE SANTIAGO
    • MIEMBRO / SECRETARIO
    • SECRETARIO - MIEMBRO
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    EMILIO SANTIAGO DELGADO
    • APODERADO - MIEMBRO - VOCAL
    • TESORERO
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    JORGE LUIS HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ZZTOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 9
    View

    INVERSIONES SAVE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 7
    View

    INMOBILIARIA STHEVALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1985
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30254443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 368381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 458962
    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)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2018-12-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-11-21 Source: DiaaDia
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    Organizacion actualizada