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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CERTIFICATE, 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
    Business

    Related members (7)

    Related members (7)
    ALEJHANDRO ENRIQUE SANTIAGO SELLES
    • DIRECTOR / SECRETARIO
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    EMILIO SANTIAGO DELGADO
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VESA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2004
    Related members: 9
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    INVERSIONES SAVE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
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    INMOBILIARIA ZZTOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 7
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    Operation permits (1)

    Operation permits (1)
    CERTIFICATE S.A cancelado
    Solo con suscripción
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