Updated at 02 May 2024
Panama
Corporations and Foundations
SANTA BARBARA DEVELOPMENTS 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
Changes history
Changes history
Business
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02/01/24
Document submitted
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15/03/23
Document submitted
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02/11/22
Document submitted
Related members (7)
Related members (7)
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FERANANDO VALLARINO
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TESORERO
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FERNANDO VALLARINO
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DIRECTOR
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JUAN RAMON VALLARINO LOPEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO ESTE
PODRAN SER REPRESENTADO POR CUALQUIER PERSSONAS DESIGNADA Y DEBIDAMENTE
NOMBRADA POR EL PRESIDETE
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REPRESENTANTE
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VALLARINO Y VALLARINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO ESTE
PODRAN SER REPRESENTADO POR CUALQUIER PERSSONAS DESIGNADA Y DEBIDAMENTE
NOMBRADA POR EL PRESIDETE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (752)
Related organizations (752)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1988
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1984
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1989
Related members: 10
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General index
SANTA BARBARA ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA BARBARA ...
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 BARBARA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTA BARBARA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA BARBARA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTA BARBARA ...
Organizacion actualizada