Updated at 02 May 2024
Panama
Corporations and Foundations
INVERSIONES SANTOS PANAMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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18/11/22
Document submitted
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
ILBA MAESTRE FONSECA
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DIRECTOR - TESORERO
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DIANA PATRICIA MOLINO GIL
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DIRECTOR - SECRETARIO
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ELIA MATAMOROS MOJICA
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JUAN RAMON MALIVERN FERNANDEZ
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES EL LAGO DE CERRO AZUL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 1
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General index
INVERSIONES SA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES SA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES SA...
Organizacion actualizada