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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA CATALINA INVESTMENT CORP.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARCELA MAIRA GONZALEZ DE CARBONELL
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE MARTIN MORENO P.
    • AGENTE RESIDENTE
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    RAUL CARBONELL GONZALEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ISLA MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 11
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    BODY SHOP WAREHOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 4
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    FUNDACION NANCITO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2006
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EUROPINTURAS vigente
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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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    News (0)

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    Organizacion actualizada