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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTEX GLOBAL, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    IDALINO DA CONCEICAO SANTANA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JURGEN FINK
    • SUSCRIPTOR
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    MAURO MARELLI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    MIGUEL EMILIANI MARENGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SANTEX DEVELOPMENT INTERNATIONAL CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 5
    View

    TRACTOBRAS ENERGETICA INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 4
    View

    CELSO JB SILVA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SANTEX GLOBAL 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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