Updated at 06 Jun 2024
Panama
Corporations and Foundations
SANTANA PACIFIC TRADING INCORPORATED S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
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13/08/12
Document submitted
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28/02/08
Document submitted
Related members (8)
Related members (8)
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CARLOS ARTURO ORTIZ PERDOMO
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SUSCRIPTOR
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LUIS DAVID PEÑA SALGADO
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DIRECTOR - PRESIDENTE
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AMANDA ZARATE DE ORTIZ
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SUSCRIPTOR
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ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9928)
Related organizations (9928)
Other organizations with which this organization shares directors and dignitaries.
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OCEAN SANTANA TRADING INCORPORATED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 12
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NUKAK TRADING ALTAMIRA INCORPORATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 12
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2012
Related members: 8
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General index
SANTANA PACIFI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2017
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTANA PACIFI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTANA PACIFI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTANA PACIFI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTANA PACIFI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTANA PACIFI...
Organizacion actualizada