Updated at 15 Nov 2024
Panama
Corporations and Foundations
SANTA FAMILIA D002, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/10/24
Document submitted
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09/05/24
Document submitted
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09/05/24
Document submitted
Related members (7)
Related members (7)
ALFREDO DAGER DAJER
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DIRECTOR / TESORERO
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HUGO ALFREDO TORRIJOS DAJER
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DIRECTOR / PRESIDENTE
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RUBIELA SOLIS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (838)
Related organizations (838)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2010
Related members: 5
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PANAMA LIQUID CARGO TERMINALS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2009
Related members: 4
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General index
SANTA FAMILIA ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA FAMILIA ...
Real estate (1)
Real estate (1)
File: Nº 30443303
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SANTA FAMILIA ...
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
SANTA FAMILIA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA FAMILIA ...
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
SANTA FAMILIA ...
Organizacion actualizada