Updated at 26 May 2024
Panama
Corporations and Foundations
SANTALUCIA HOLDING, 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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26/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/02/24
Document submitted
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18/12/23
Document submitted
Related members (8)
Related members (8)
KATIA FÁBREGA VERGARA
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SUSCRIPTOR
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FRANCESCO SANTALUCIA
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DIRECTOR / PRESIDENTE
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MARCO SANTALUCIA
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DIRECTOR / TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FRANCO SANTALUCIA, SEGÚN ESCRITURA 2861 DEL 06 DE ABRIL DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE ABRIL DE 2021.
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Apoderado
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA ABSOLUTA O TEMPORAL, EL SECRETARIO Y A FALTA DE AMBIOS LO SERÁ EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ACOSTA, FÁBREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 1
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General index
SANTALUCIA HOL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 20/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTALUCIA HOL...
Real estate (2)
Real estate (2)
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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
SANTALUCIA HOL...
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
SANTALUCIA HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTALUCIA HOL...
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
SANTALUCIA HOL...
Organizacion actualizada