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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES SANTAMARTA IMPORT & EXPORT, S.A.

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    Organization Report

    Organization summary

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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 (13)

    Related members (13)
    ERIKA JOSEPT OCHOA ARAUZ
    • SUSCRIPTOR
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    CARLOS ALFONSO SALAMANCA PINTO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    CRISTIAN MUÑOZ ANDRADE
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ERIKA OCHOA
    • DIRECTOR
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    MUÑOZ ANDRADE , ABOGADOS
    • AGENTE RESIDENTE
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    CARLOS BONILLA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    ANRAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2016
    Related members: 5
    View

    BEST MEATS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2018
    Related members: 5
    View

    IGP INVERSIONES GENERALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2016
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    BIENES SANTAMARTA IMPORT & EXPORT vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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