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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    SANTANDER DE FINANZAS, S.A.

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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 11/09/89

      Document submitted

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    Related members (14)

    Related members (14)
    EDUARDO LOMBANA ACHURRA
    • AGENTE RESIDENTE
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    EMILIO BOTIN SANZ DE SAUTUOLA Y LOPEZ
    • PRESIDENTE - DIRECTOR
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    NARCISO E. GARAY
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD POR EL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. .
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MARVA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1991
    Related members: 6
    View

    HAIVEN PETROLEUM EXPLORATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1976
    Related members: 2
    View

    PANAMERICAN MARKETING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 2
    View
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