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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SANTANDER, 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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    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

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    BHAGWAN VISHINDAS THAKURIBAI
    • DIRECTOR
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    ARUNA SAGAR VISHINDAS
    • SUSCRIPTOR
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    KIRAN BHAGWAN VISHINDAS
    • SUSCRIPTOR
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    QUE EL PRESIDENTE Y EL VICE-PRESIDENTE YA SEA DE MANERA INDIVIDUAL O CONJUNTA SERAN LOS REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    SAN TEODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 10
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    SANTA TERESA DE CALCUTA # 1.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2013
    Related members: 8
    View

    ACARREO AGUILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2005
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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