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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    SANTILLANA DEL SUR 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
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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 (11)

    Related members (11)
    JIMENEZ, MOLINO Y MORENO
    • AGENTE RESIDENTE
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    GILBERT ROBIN MORLAND
    • PRESIDENTE - DIRECTOR
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    DOUGLAS ALFREDO DEL CHIARO BARRIOS
    • SUSCRIPTOR
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    EL PRESIDENTE POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    ROBERTO DE ARAUJO
    • AGENTE RESIDENTE
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    EL PRESIDENTE POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FENTON COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 8
    View

    ROMEPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 4
    View

    TRANSPORTE AEROPORTUARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 216792
    Solo con suscripción
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    Organizacion actualizada