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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA SANTORINI, 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
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    Related members (10)

    Related members (10)
    JUAN ANTONIO ECHEVERRI RESTREPO
    • DIRECTOR / PRESIDENTE
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    GINNA GONZALEZ HIDALGO
    • SUSCRIPTOR
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    EDGAR ALLAN AGUILERA REAL
    • AGENTE RESIDENTE
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    EL DIGNATARIO PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL DIGNATARIO PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL DIGNATARIO PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PANELES CONSTRUCTIVOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 3
    View

    K-BIMA PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 3
    View

    CARIBBEAN DRYDOCK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1997
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA SANTORINI,S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada