Updated at 07 Oct 2024
Panama
Corporations and Foundations
SANTO TOMAS GROUP, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
17/02/24
Document submitted
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17/02/24
Document submitted
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13/09/17
Document submitted
Related members (8)
Related members (8)
ROSA ISABEL MAQUEN GUEVARA
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DIRECTOR
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JESSICA FERNANDA VARGAS SANCHEZ
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SECRETARIO - SUSCRIPTOR
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HERVAN VALERA ECHAIZ
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DIRECTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE , EN SU AUSENCIA SERA EL SECRETARIO O QUIEN DECIDA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JOSE E. TEJEDOR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SANTO TOMAS NEGOCIOS E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2016
Related members: 5
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ESPECIALISTAS EN SISTEMA DE VIGILANCIA INTERNACIONALES (E.S.V.I.), CORP Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2016
Related members: 1
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General index
SANTO TOMAS GR...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTO TOMAS GR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTO TOMAS GR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTO TOMAS GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTO TOMAS GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTO TOMAS GR...
Organizacion actualizada