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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES SANTANDER, 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
    schedule
    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 (6)

    Related members (6)
    JAIRO CRISTANCHO GOMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSE RIVERA
    • AGENTE RESIDENTE
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    JAIRO ANDRES CRISTANCHO QUEVEDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCA EL SECRETARIO, O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DIOMEDES EDGARDO CERRUD
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (652) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 4
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 4
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96448
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (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 (0)

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    News (0)

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    Organizacion actualizada