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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA JUANA, 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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 28/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROSA MUñOZ
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    RODRIGO PEREZ MESA
    • PRESIDENTE - DIRECTOR
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    ANA CASILDA RUIZ DE RAMON
    • SUSCRIPTOR
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    EL PRESIDENTE. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACION LEGAL DE LA SOCIEDAD EL TEOSRERO Y A FALTA DE AMBOS EL SECRETA RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALNEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1988
    Related members: 4
    View

    GRUPO TITYUS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 4
    View

    GRUPO DIONI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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