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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    SANTANGELLO INTERTRADE 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JORGE ALEXIS GARRIDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROCIO GONZALEZ
    • DIRECTOR - TESORERO
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    SANDRA SAGEL DE GARRIDO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    GRACELAND INVESTMET, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1990
    Related members: 6
    View

    BREATHING SPACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 6
    View

    GARRIDO & GARRIDO. NOTA MARGINAL DE ADVERTEN CIA .

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/09/1994
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada