Updated at 14 May 2024
Panama
Corporations and Foundations
SANTEE FINANCES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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17/04/95
Document submitted
Related members (8)
Related members (8)
ARIADNA RODRIGUEZ DE MAGALLON
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SUSCRIPTOR
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JOSE G. ESCUDERO
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DIRECTOR - SECRETARIO
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ANDREI SOUVOROV
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL
TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PER-
SONA QUE LA JUNTA DIRECTIVA DEISNGE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1995
Related members: 6
|
ATLAS MANAGEMENT SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1998
Related members: 4
|
THE HARMONY BRAND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1996
Related members: 4
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General index
SANTEE FINANCE...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTEE FINANCE...
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
SANTEE FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTEE FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTEE FINANCE...
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
Publications index
SANTEE FINANCE...
Organizacion actualizada