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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SANTA FELICITA S.A

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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
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    Related members (6)

    Related members (6)
    IOANNIS DIMITRIOU FAFALIOS
    • SUSCRIPTOR
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    BASIL SPILIOPOULOS
    • DIRECTOR - SECRETARIO
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    MARIA MARKIANOS
    • DIRECTOR - TESORERO
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DOMINO SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1975
    Related members: 6
    View

    SARAT COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1989
    Related members: 2
    View

    SIMAV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2004
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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