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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SANTA POLONIA NO1, S.A.

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    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

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    Business

    Related members (11)

    Related members (11)
    JOAQUIN SANTIAGO SANCHEZ OLAVE
    • DIRECTOR / SECRETARIO
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    Lic. ABDIEL HURTADO MORALES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROSA EVELIA CARGIULO DE HALPHEN 8-223-2136
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU FALTAS TEMPORALES O ACCIDENTALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    MAURICIO HALPHEN ARANGO
    • DIRECTOR / PRESIDENTE
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    MAURICIO HALPHEN CARGIULO
    • DIRECTOR / VICEPRESIDENTE
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    ROSA EVELIA CARGIULO DE HALPHEN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ENDOMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 5
    View

    FUNDACION HALCAR

    Organization type: FUNDACION
    Registration date: 05/10/2005
    Related members: 5
    View

    MAURIAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2003
    Related members: 3
    View
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