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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    EDIFICIO SANTIAGO, S.A.

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    Organization Report

    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)
    BENIGNO ESTEVEZ REGO
    • DIRECTOR / PRESIDENTE
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    ALICIA OTERO SIEIRO DE REGO
    • DIRECTOR / SECRETARIO
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    ROGER LAU ALBA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRÁ EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES FINAMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 4
    View

    INVERSIONES REGO-OTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2015
    Related members: 3
    View

    ESTEVEZ Y REGO Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1968
    Related members: 3
    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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