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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS SANTAMARIA, S.A.

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    Organization summary

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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

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    Business

    Related members (7)

    Related members (7)
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    VIELKA ISABEL MIRANDA VIQUEZ
    • SUSCRIPTOR
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    BYRON EDMUNDO WEEKS RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y/O EL TESORERO EN ESTE ORDEN.
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PANAMEX SHIPPING TRADING CO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 7
    View

    PANAMA MARINE & INDUSTRIAL SUPPLY CO. (MARINDCO) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 7
    View

    KAISER WOLF & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2001
    Related members: 4
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