Updated at 26 Oct 2024
Panama
Corporations and Foundations
SANTA MARTA, S.A.
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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
-
18/12/23
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
FERNANDO A. GIL
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EDGARDO E. DIAZ
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DIRECTOR / PRESIDENTE
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MIRTHA VANEGAS DE PAZMIñO
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AGENTE RESIDENTE
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ROBERTO ABILIO HERNANDEZ DIAZ
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SECRETARIO - DIRECTOR
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EDGARDO ALCIDES ONETTO BARRABINO
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (25675)
Related organizations (25675)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2014
Related members: 14
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General index
SANTA MARTA, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 18/08/2020
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Asiento Electrónico Nº 4 (Cierre de Folio) Entrada ...
Registration date: 18/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA MARTA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTA MARTA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (18)
Customs (18)
gorra con logo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SANTA MARTA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA MARTA, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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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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See complete data |
News (1)
News (1)
Publication date:
2018-04-13
Source:
Telemetro
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Publications index
SANTA MARTA, S.A.
Organizacion actualizada