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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TURISTICAS SANTA CLARA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE SUE LOO
    • DIRECTOR
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    JOSE DAMASO GUERRA
    • AGENTE RESIDENTE
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    JUNHUI WU YI
    • DIRECTOR
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    Associations (0)

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

    FUNDACION INSTITUTO CONFUCIO DE LA UNIVERSIDAD DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2016
    Related members: 2
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    WAMBA FINANCE , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 2
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    CORPORACION CHINA LATIN DE AGRICULTURA, SILVICULTURA, GANADERIA Y PESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
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    Customs (1)

    Customs (1)
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