Updated at 23 Apr 2024
Panama
Corporations and Foundations
SANTANA CREEK INVESTMENT CORPORATION, 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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23/04/24
Document submitted
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23/04/24
Document submitted
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23/04/24
Document submitted
Related members (5)
Related members (5)
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JUAN CARLOS ROSAS
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VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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MIRIAM DE SOLIS
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DIRECTOR - SECRETARIO
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ROLANDO ANIBAL GUEVARA ALVARADO
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DIRECTOR - PRESIDENTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (522)
Related organizations (522)
Other organizations with which this organization shares directors and dignitaries.
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RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO) Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1992
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1991
Related members: 9
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General index
SANTANA CREEK ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTANA CREEK ...
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
SANTANA CREEK ...
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
SANTANA CREEK ...
Operation permits (0)
Operation permits (0)
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Operations index
SANTANA CREEK ...
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
SANTANA CREEK ...
Organizacion actualizada