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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    J. SANTOS, S.A.

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    Organization Report

    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 (12)

    Related members (12)
    ELIDIA ABREGO PARDO
    • SUSCRIPTOR
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    REBECA ATHEL LELENTAL
    • DIRECTOR / PRESIDENTE
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    JACQUES AGHION HARARI
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOSETTE DE COHEN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JACQUES COHEN
    • TESORERO - DIRECTOR
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    JAIME LELENTAL
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO 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 (52) Other organizations with which this organization shares directors and dignitaries.

    PURASONICA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
    View

    NEGOCIOS CENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1986
    Related members: 4
    View

    DISTRIBUIDORA JAISEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 4
    View
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