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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    MASA SANTA ANA, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    LILIA NAYIR JAEN AYALA
    • DIRECTOR
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    SIMONE DI GIOVANNI
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LIDIA ELENA MC NULTY ESPINO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD; Y EN SU AUSENCIA DE ESTE LA OSTENTARÁ EN SU ORDEN, EL SECRETARIO, Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    FRANCESCO POZZESSERE
    • DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CASA ANTIGUA TAMARINDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 5
    View

    POZ INVESTMENTS, S DE RL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/07/2014
    Related members: 5
    View

    CASA ANTIGUA DOMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MASA SANTA ANA vigente
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    Solo con suscripción
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    Organizacion actualizada