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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SANTA ANA.

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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

    • 18/12/23

      info

      Document submitted

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    • 10/05/16

      Gazette mention

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    Related members (5)

    Related members (5)
    JOSE ANGEL CASTILLO TORIBIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAFAEL KABIR CARO RODRIGUEZ
    • AGENTE RESIDENTE
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    LOURDES YANETH GALLARDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BLACK INVESTMENTS AND TRADING. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1997
    Related members: 2
    View

    KABALY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 2
    View

    PLATINIUM GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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