Updated at 17 Apr 2024
Panama
Corporations and Foundations
GRUPO SANTA CRUZ INVERSIONES, S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (5)
Related members (5)
M.GEORGE & ASOCIADOS
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AGENTE RESIDENTE
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CELINE WU PAN
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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YU YOU PAN NG
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2016
Related members: 3
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General index
GRUPO SANTA CR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 16/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO SANTA CR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO SANTA CR...
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
GRUPO SANTA CR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO SANTA CR...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GRUPO SANTA CR...
Organizacion actualizada