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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA MARIA I, S.A.

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    Organization Report

    Organization summary

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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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    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 (11)

    Related members (11)
    MARITZA CEDEÑO VASQUEZ
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    YAMILCA OSIRIS DE LEON ZAMORA
    • SUSCRIPTOR
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    JUAN JOSE DAOUD GONZALEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSEPH DAOUD BASMADJI
    • DIRECTOR - APODERADO
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    SALIM JOSE DAOUD GONZALEZ
    • DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    GRUPO 3D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 12
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    CREATIVA AGENCIA DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 7
    View

    FUNDACION 3D.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2014
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 29665
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SANTA MARIA I, S. A cancelado
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    Organizacion actualizada