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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA FE REALTY INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/92

      New property

      Solo con suscripción

      Solo con suscripción

    • 01/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS RAMON SMITH SALGUEIRO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LLOYD WILLIAM SMITH SALGUEIRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE SALGUEIRO PEñA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JOSE SALGUEIRO PEöA.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    LA SALLE REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 7
    View

    TRAVEL MAX CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 6
    View

    BANANAS VILLAGE RESORT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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