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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ARQUITECTURA SANTA FE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DANIEL CINIGLIO ABADIA
    • TESORERO - DIRECTOR
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    GUADALUPE DEL CARMEN SIMONS DE CINIGLIO
    • SUSCRIPTOR - DIRECTOR
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    ARNOLDO ANDRES PICOTA OLMOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PICOTAURRIOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2009
    Related members: 3
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    SERVINDUSTRIA, S.A. (SERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 2
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    CONSTRUCCIONES Y DISEÑOS SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1978
    Related members: 2
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    Real estate (0)

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    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)
    ARQUITECTURA SANTA FE S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada