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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SANTA ANA ENTERTAINMENT, 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
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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
    Business
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    Related members (9)

    Related members (9)
    CARL JUNIOR ESCALONA
    • DIRECTOR / VOCAL
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    FRANK ESCALONA APONTE
    • DIRECTOR / SECRETARIO
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    XAVIER DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, EN FORMA CONJUNTA. EN CASO DE SU AUSENCIA TEMPORAL O ABSOLUTA, LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    JUAN CARLOS AROSEMENA HERRERA
    • DIRECTOR / PRESIDENTE
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE SU AUSENCIA TEMPORAL O ABSOLUTA LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SMARTNET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 5
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    ANAS CATERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 4
    View

    CASA JAGUAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 4
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA SEPTIMA CENTRAL cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada