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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SANTA CLARA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    MIREYA VALLARINO DE DURAN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ALBA CORREA DIAZ
    • SUSCRIPTOR
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    RICARDO JOSE DURAN VALLARINO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y TESORERO EN ESE ORDEN Y DEPENDIENDO DE LA AUSENCIA DE CADA QUIEN.
    • REPRESENTANTE
    RICARDO DURAN JAEGER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y TESORERO EN ESE ORDEN Y DEPENDIENDO DE LA AUSENCIA DE CADA QUIEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y TESORERO EN ESE ORDEN Y DEPENDIENDO DE LA AUSENCIA DE CADA QUIEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAJALICES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2004
    Related members: 9
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    INVERSIONES ROBMIR, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 9
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    INVERSIONES PADIVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1993
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 30589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada