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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANTA CRUZ, S.A.

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    Global, PEP, FBI y Interpol
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    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)
    FAUSTO ARTURO PIMENTEL PEñA
    • DIRECTOR / PRESIDENTE
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    FAUSTO ARMANDO PIMENTEL PEñA
    • DIRECTOR / SECRETARIO
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    SILVINO JOSE DEL ROSARIO PICHARDO BENEDICTO
    • DIRECTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE , EL TESORERO O EL SECRETARIO.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SKYTWO OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 14
    View

    PRESTONBURG INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 10
    View

    MANBEY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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