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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN ANDRES S.A

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    Organization Report

    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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MANUEL DIAZ PARADELA
    • VOCAL - DIRECTOR
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    LEOVIGILDO CASTILLO CASTILLO
    • AGENTE RESIDENTE
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    MANUEL AVION PARADELA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTASABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO - SECRETARIO.
    • REPRESENTANTE
    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO - SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO - SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO - SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CREDITOS SEVILLANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 6
    View

    CREDITOS AVION,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 5
    View

    ACAPULCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1979
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 7071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (16)

    Official Gazette (16)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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