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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SANTO MAURO 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
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    Related members (6)

    Related members (6)
    ANDRES ROMOLEROUX ESTRADA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    CARLOS ROMOLEROUX MORALES
    • SUSCRIPTOR
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    ISIDRO AGUADO GARCAI
    • DIRECTOR - SECRETARIO
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    SUCRE, ARIAS, CASTRO & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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

    JC ORDISI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 4
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    CIP,CORPORATION INMOBILIARE DEL PERU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    HUZIMA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    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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