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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CIA. DE INVERSIONES SANPE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CLEMENTINA PENON DE SANTOFIMIO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    BERTA LEONOR SANTOFIMIO DE ALBORNOZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    LUZ ALBA SANTOFIMIO PENON
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JUAN FELIPE DE LA IGLESIA ABAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    WINNIPEG COMMERCIAL CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 7
    View

    ONTARIO PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 5
    View

    CONCEPT CARGO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1986
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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