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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTORYU, S.A.

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (9)

    Related members (9)
    MELQUIADES DOMINGUEZ CASTILLO
    • DIRECTOR / PRESIDENTE
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    LORENA IVETH DOMINGUEZ CASTILLO
    • DIRECTOR / TESORERO
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    LUIS CARLOS ZAPATA JAÉN
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ABDIEL NIETO
    • DIRECTOR / PRESIDENTE
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    LEONARDO BATISTA OTERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SNB PROJECT, 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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    PUNK HAZARD 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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    Organizacion actualizada