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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SANTA VISTA, 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
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    Related members (13)

    Related members (13)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    SEVEN SEAS CONSULT CORP.
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GT INCORPORATIONS, S.A.
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE
    • REPRESENTANTE
    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    WESTEREOS MANAGEMENT LTD,
    • DIRECTOR / PRESIDENTE
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    PASH INTERNATIONAL LTD.,
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    TRANSPARENT LOOT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2021
    Related members: 6
    View

    LOGO SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2022
    Related members: 6
    View

    ALTERNATIVE INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30200821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (11)

    Customs (11)
    muebles de madera (sofacama/comedor/sill...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
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    Solo con suscripción
    Solo con suscripción
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    sillas de metal
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada