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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SANTINOS, 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

    • 17/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LOURDES A. MUñOZ NIñO
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    JORGE FABIAN GUTIERREZ P.
    • SUSCRIPTOR
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    CEDRIC PEREZ
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INSPECCIONES Y CONSTRUCCIONES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 4
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    GRUPO MARIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 2
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    GRUPO DE DESARROLLO ROLMAT, S.A. (G.D.R.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1998
    Related members: 2
    View
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