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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA SANTIAGO 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
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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

    • 26/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      New payment

      Solo con suscripción

    • 09/11/09

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EMILIO SANTIAGO
    • PRESIDENTE - DIRECTOR
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    NELLY SELLES DE SANTIAGO
    • DIRECTOR - SECRETARIO
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    ARLENE SELLES GUERINI
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    METALICA STHEVALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 5
    View

    INMOBILIARIA 6J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2002
    Related members: 3
    View

    FEMSALUD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGENIERIA SANTIAGO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada