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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    GANADERA SANTA CLARA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    DAVID FERNANDO TORRES SOLIS
    • VICEPRESIDENTE - APODERADO
    • DIRECTOR - PRESIDENTE - DIRECTOR / TESORERO - SECRETARIO
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    DAVID FERNANDO TORRES ESPINO
    • PRESIDENTE - DIRECTOR
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    DAVID ALEJANDRO TORRES ESPINO
    • TESORERO
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    HECTOR CARDENAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DAVIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2001
    Related members: 10
    View

    ESCOTECHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 7
    View

    MULTIFAMILIARES DE AZUERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 6
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 30201616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 349638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    clavos en rollos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavos en rollos (clips)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavos rolados
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GANADERA SANTA CLARA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GANADERA SANTA CLARA, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada