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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SANTORINI INTERNACIONAL ASSOCIATES S.A.

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (18)

    Related members (18)
    EDUARDO GERMANICO MAYA RIVADENEIRA
    • SECRETARIO
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    PATRICIA MARLENE PALLARES GANDARA
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    JORGE PAZ DURINI
    • PRESIDENTE - DIRECTORES
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    JORGE VISSUETTI GRAELL
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (641) Other organizations with which this organization shares directors and dignitaries.

    CRISTOBAL SEAVIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 8
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    MOSUMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 4
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    LUNA TURQUEZA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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