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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EL SANTUARIO, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LA FIRMA FORENSE DE LA GUARDIA & ASOCIADOS
    • AGENTE RESIDENTE
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    RODRIGO RICARDO MARCIACQ ROMERO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LELIS MARINA SERRANO LEZCANO
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE DE LA SOCIEDAD.--------------------------------------------------------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGRO TROPIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2000
    Related members: 2
    View

    GRUPO AUREO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2015
    Related members: 2
    View

    ADRM GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL SANTUARIO, S.A vigente
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    RESTAURANTE CANDELERO vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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