Updated at 17 Dec 2024
Panama
Corporations and Foundations
GRUPO SANTA FE INTERNACIONAL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/24
Document submitted
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20/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/05/18
New operation permit
Related members (5)
Related members (5)
SORAYA SHAJIRA HACHEM GOMEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR - APODERADO
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NARZISA DEL CARMEN GOMEZ CERVANTES
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DIRECTOR / VOCAL
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ALI HACHEN DAHROUGE
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DIRECTOR / TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL TESORERO EN AUSENCIA DE AMBOS POR LA SEÑORA NARZISA DEL CARMEN GOMEZ CERVANTES Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
CLINICA SANTA FE COLON 2000, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2010
Related members: 5
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LABORATORIO CLINICO H & H,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2003
Related members: 5
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Organization type: FUNDACION
Registration date: 26/05/2010
Related members: 4
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General index
GRUPO SANTA FE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO SANTA FE...
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
GRUPO SANTA FE...
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
GRUPO SANTA FE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO SANTA FE...
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
GRUPO SANTA FE...
Organizacion actualizada