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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SAINT GERMAIN 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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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR ENRIQUE VILLARREAL BATISTA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BRAULIO ENRIQUE GONZALEZ BERNAL
    • AGENTE RESIDENTE
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    ANTONIO CONEO YAñEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA LIDA GONZALEZ DELGADO Y EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS EFICIENTES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 3
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    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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