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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA SANTA CATALINA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RINA G. DE SALDAñA
    • DIRECTOR
    • DIRECTOR
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    ITZEL MORENO
    • DIRECTOR / PRESIDENTE
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    NIBARDO ELIAS CABRERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MONTEREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 8
    View

    PROMOTORA SANTA BARBARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 6
    View

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 94267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30151208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30128723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA SANTA CATALINA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada