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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN P.TEA, 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
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    Organization type Solo con suscripción
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    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
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    Related members (13)

    Related members (13)
    CARLOS GABRIEL OLMOS DIAZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VOCAL
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    ALBERTO MELGAR POSSE
    • SUSCRIPTOR
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    CARLOS GABRIEL OLMOS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y TESORERO LO SERA EL VOCAL Y EN AUSENCIA DE TODOS LA SAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL
    • REPRESENTANTE
    FEDERICO ALBERTO FONSECA IMENDIA
    • DIRECTOR - TESORERO
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    ANALISTAS JURIDICOS
    • AGENTE RESIDENTE
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    ENRIQUE JAVIER FONSEC IMENDIA
    • DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS LA SAMBLEA GENERAL DE ACCIONISTA DEBERA ASIGNAR LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    NEW CARINA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 5
    View

    NEW LYRA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 5
    View

    PANHVEST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    DOCTOR CARE CLINIC vigente
    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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    DOCTOR CARE CLINIC vigente
    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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    DOCTOR CARE CLINIC VIGENTE
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-10-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-10-06 Source: La Prensa
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    Organizacion actualizada