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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN SANTANA TRADING INCORPORATED, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS ARTURO ORTIZ PERDOMO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS DAVID PEÑA SALGADO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    AMANDA ZARATE DE ORTIZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (9938) Other organizations with which this organization shares directors and dignitaries.

    NUKAK TRADING ALTAMIRA INCORPORATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 12
    View

    AHANTA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 8
    View

    BRAMTON ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 8
    View
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    Official Gazette (1)

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