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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    SANTA LUCIA HOLDING, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/02/89

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CATALINA DEL CARMEN TURSI
    • TESORERO - DIRECTOR
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    CRISTINA ACOSTA
    • SUSCRIPTOR
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    RICARDO ANTONIO SEMPERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA Y EN SUS AUSENCIAS, SERA EJERCIDA POR EL GERENTE GENERAL BENITO VALMAYOR OGANDO Y/O MANUEL ALMUINA GONZALEZ, INDIVIDUALMENTE.- .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NUMERO 22 DEL 18
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GONZALEZ Y VALMAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1986
    Related members: 3
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    INMOBILIARIA RIO MIñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 3
    View

    GOMO, S.A. (RAZON SOCIAL) SERVICIO ANVAR (NOMBRE COMERCIAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUEBLERIA, JOYERIA Y NOVEDADES MARBELLA cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada