Updated at 17 Apr 2024
Panama
Corporations and Foundations
GRUPO SANTA CRUZ INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (5)
Related members (5)
GUANGYE WU
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DIRECTOR / TESORERO - APODERADO
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M.GEORGE & ASOCIADOS
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AGENTE RESIDENTE
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CELINE WU PAN
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2016
Related members: 3
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General index
GRUPO SANTA CR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 16/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO SANTA CR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO SANTA CR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO SANTA CR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO SANTA CR...
Social Security Fund (0)
Social Security Fund (0)
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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 (0)
News (0)
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Publications index
GRUPO SANTA CR...
Organizacion actualizada