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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    THE SANTA FE HOUSE S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    CLAUDINA REIGOSA
    • SECRETARIO - DIRECTOR
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    CAROLINA ARIAS REIGOSA
    • DIRECTOR - TESORERO
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    VICTOR ALVARADO
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE RODRIGO ERNESTO ARIAS REIGOSA SEGUN DOCUMENTO 2545300 DE LA SECCION DE PERSONAS DESDE EL 5 DE FEBRERO DE 2014.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MIROCA HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2016
    Related members: 1
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    FUNDACION PRIVADA GRUPO MORGAN & MORGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2000
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 9157
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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