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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL SANTIAGO, 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
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    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 (10)

    Related members (10)
    YALIZ NAZARETH ABREGO CAMARENA
    • SUSCRIPTOR
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    Lic. CARLOS GUILLERMO QUIROS VASQUEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DEMETRIO ATHANASIADIS FLORES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    CARLOS ALBERTO RUIZ CORTES
    • DIRECTOR - SECRETARIO
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    ARMANDO JOSUE RIVERA LEZCANO
    • DIRECTOR - VICEPRESIDENTE
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    RODNEY DAVID RAMOS MOJICA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES JORGEDEMETRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 6
    View

    GLOBAL GROUP S & F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 5
    View

    CANTERA DE VERAGUAS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Customs (24)

    Customs (24)
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    langosta
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INDUSTRIALES DE TRATAMIENTO E INCINERACIÓN vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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