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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SANTAMARIA 12A CORP.

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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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    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 (7)

    Related members (7)
    ROMULO LEON ROUX
    • DIRECTOR / SECRETARIO
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    EDUARDO LEON ROUX
    • DIRECTOR / TESORERO
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    BLANCA GIOVANNA ROUX VARELA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA 1,936, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 7
    View

    INVERSORA 2,222, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 6
    View

    COMPAÑIA LEBLANC DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1978
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30200810
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    Solo con suscripción
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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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