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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    SAN MARTINO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DUDLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    VELIA PENSATO DE PIANO
    • DIRECTOR
    • PRESIDENTE - SECRETARIO
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    ZINA CONSTANTAKIS
    • SUSCRIPTOR
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    BRENDY ESCALONA
    • DIRECTOR
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    MARIA KRISTINA MANOLESKOS PIANO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PIANO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2003
    Related members: 12
    View

    NICOLA FIANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2002
    Related members: 8
    View

    VELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1980
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    SAN MARINO, S.A vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada