Updated at 02 May 2024
Panama
Corporations and Foundations
SANTA MONICA INVESTMENTS, INC.
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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
-
04/01/24
Document submitted
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04/01/24
Document submitted
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11/02/04
Document submitted
Related members (13)
Related members (13)
ELSIE MARINA ARROCHA DE BARRIA
•
DIRECTOR / TESORERO
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INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
•
DIRECTOR / SECRETARIO
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GILBERTO BOSQUEZ DIAZ
•
APODERADO
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JOSE CABRERA HERNANDEZ
•
SUBSECRETARIO
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RAFAEL CABRERA TOUS
•
DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (957)
Related organizations (957)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1985
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 10
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General index
SANTA MONICA I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA MONICA I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTA MONICA I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA MONICA I...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA MONICA I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTA MONICA I...
Organizacion actualizada