Updated at 15 Jun 2024
Panama
Corporations and Foundations
SANTA NORMA, 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
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08/01/24
Document submitted
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08/01/24
Document submitted
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07/03/18
Document submitted
Related members (8)
Related members (8)
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LEANDRO MATIAS CICILIANI CONDE
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DIRECTOR / PRESIDENTE
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EMILIO ALEJANDRO MARCHESANO
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DIRECTOR
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DIANNA BAIZ ARIAS
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DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU ASUENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CHACON & ASOCIADOS, ABOGADOS
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AGENTE RESIDENTE
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BML LEGAL GROUP
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2013
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/05/2013
Related members: 4
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CICILIANI INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2013
Related members: 4
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General index
SANTA NORMA, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA NORMA, S.A.
Real estate (1)
Real estate (1)
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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
SANTA NORMA, S.A.
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
SANTA NORMA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA NORMA, S.A.
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
SANTA NORMA, S.A.
Organizacion actualizada