Updated at 09 Apr 2024
Panama
Corporations and Foundations
SANTA FE INTERNATIONAL INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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20/04/23
Gazette mention
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05/09/18
Gazette mention
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Related members (9)
Related members (9)
CARLOS SANZ FERRE
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PRESIDENTE - DIRECTOR
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ISTMEñA INTERNACIONAL, S.A.
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SUSCRIPTOR
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EUGENIA LORITE SANCHEZ DE SANZ
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DIRECTOR - VICEPRESIDENTE - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO LA VICE-PRESIDENTA Y EN DEFECTO DE ESTA
ULTIMA, EL SECRETARIO.
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REPRESENTANTE
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA VICE-PRESIDENTA Y EN DEFECTO DE ESTA
ULTIMA, EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2007
Related members: 4
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LA CORDOBESA INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2009
Related members: 2
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General index
SANTA FE INTER...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Asiento Id -6588457- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/08/1998
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA FE INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTA FE INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA FE INTER...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA FE INTER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
SANTA FE INTER...
Organizacion actualizada