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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTIFF 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SANDRA BASTERRECHEA MOREJON
    • TESORERO - DIRECTOR / PRESIDENTE
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    CARLOS ALEXIS NIETO
    • SUSCRIPTOR
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    JUAN GABRIEL DE LA ROSA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    THIFFANY IRENE DI RIENZO JIMENEZ
    • DIRECTOR / SECRETARIO
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    EDISA ISABEL FLORES APARICIO
    • AGENTE RESIDENTE
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    MARIO LUIS BARLETTA ARCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LE TRE PALME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 5
    View

    VALLAS IMPRESIONES GIGANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 4
    View

    INMOBILIARIA PUBLITRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    OJUE vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-10-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-11-20 Source: DiaaDia
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    Organizacion actualizada