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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA ENTERPRISES, 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
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    Related members (14)

    Related members (14)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    SILVIA LOPEZ NUÑEZ
    • DIRECTOR / VICEPRESIDENTE
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    TEONILDA VARGAS
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO, EN SU ORDEN O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE BOTOS.
    • REPRESENTANTE
    JOSE ANTONIO SIERRA PEREZ
    • AGENTE RESIDENTE
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    TEONILA VARGAS DE LEON
    • PRESIDENTE - DIRECTOR
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    MELIDA GOMEZ CASTRO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO, EN SU ORDEN O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE BOTOS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE, A LA FIRMA DE ABOGADOS EN EJERCICIO, ENDARA & MARRE.
    • Apoderado
    EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO, EN SU ORDEN O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE BOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (314) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SKY LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2001
    Related members: 8
    View

    TRIX COMPUTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1968
    Related members: 8
    View

    SATURNO SKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2003
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    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 (2)

    Operation permits (2)
    SANTA CLARA ENTERPRISES S.A vigente
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    SANTA CLARA ENTERPRISES, S.A cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada