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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SANTUSS FAMILY, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    ANA CRISTINA CRUZ LOPEZ
    • DIRECTOR / SECRETARIO
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    MARTHA SULTAN DE TUSSIE
    • DIRECTOR / TESORERO
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    GEORGINA NUÑEZ MENCHACA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA; Y EN AUSENCIA DE ESTE POR QUIEN LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    SE CONFIERE PODER GENERAL DE ADMINISTRACION AL SEÑOR FERNANDO EZEQUIEL TUSSIE, SEGUN ESCRITURA PUBLICA NUMERO 13,885 DE 20 DE JULIO DE 2016, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO ALFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2009
    Related members: 3
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    AF CRISTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 2
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    FACTOR 10,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30201520
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