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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL SANTA CRUZ, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    LUCILA ALVEO
    • SUSCRIPTOR
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    LUIS RODOLFO MULLER RUIZ
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    PLUTARCO COHEN
    • DIRECTOR / PRESIDENTE
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    DAYRA MUÑOZ DE MIGUELENA
    • DIRECTOR / TESORERO
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4810) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 15
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 339746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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