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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SANTA LUCIA, 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
    schedule
    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
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    Related members (14)

    Related members (14)
    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    BEATRIZ RODRIGUEZ VASQUEZ
    • DIRECTOR
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    AGUSTIN RODRIGUEZ GONZALEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • GERENTE GENERAL - TESORERO
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    FIDELINA ROBLES DE MARTINEZ
    • DIRECTOR
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ACOPABE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 9
    View

    17B BELLA VISTA ESMERALDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 5
    View

    GRUPO GAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (125)

    Government payments (125)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA SANTA LUCIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA SANTA LUCIA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada