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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA AMALIA, 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 (8)

    Related members (8)
    Lic. HUMBERTO MENDOZA CASTILLO
    • AGENTE RESIDENTE
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    JORGE ANTONIO PICERNO JIMENEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NAYIBE MACIAS HERNANDEZ
    • TESORERO - APODERADO - DIRECTOR / SECRETARIO
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    RAFAEL CARVAJAL ARCIA
    • AGENTE RESIDENTE
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    HUMBERTO MENDOZA CASTILLO
    • 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.

    FRUITS AND PINEAPPLES PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2018
    Related members: 6
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    GRUPO VALDEZA ASOCIADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2018
    Related members: 5
    View

    WIRE COMM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 235942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 276879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES SANTA AMALIA, S. A 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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    INVERSIONES SANTA AMALIA, S. A cancelado
    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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    Organizacion actualizada