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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA FE SERVICES 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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    Changes history

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    Related members (15)

    Related members (15)
    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
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    AQUILINO DE LA GUARDIA JR.
    • SUSCRIPTOR
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    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. .- .-
    • REPRESENTANTE
    ASTERIO CABALLERO IBARRA
    • PRESIDENTE - DIRECTOR
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    ORIEL F. KENNION V.
    • SECRETARIO - DIRECTOR
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    BERTA ACOCA DE PATTON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. .- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. .- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2199) Other organizations with which this organization shares directors and dignitaries.

    TERRALUNA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 13
    View

    TRESOLDI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 13
    View

    DALAWEL FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 13
    View
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    Official Gazette (1)

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