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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    SANTEE FINANCES INC.

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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
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    Related members (8)

    Related members (8)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    JOSE G. ESCUDERO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DEISNGE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WINTEX INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1995
    Related members: 6
    View

    ATLAS MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 4
    View

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 4
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