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Updated at 03 Mar 2025
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    • Panama

    Corporations and Foundations

    SANTA CATALINA INVERSIONES, 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 (7)

    Related members (7)
    ALBERTO DE LEON AGRAZAL
    • SUSCRIPTOR
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    FRANKLIN HERNAN TELLO
    • DIRECTOR
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    JULIO ALEMAN ARIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE TIRO COMPUTARIZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 6
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    MUMUMIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 3
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    MARCUS LINE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1992
    Related members: 3
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27059991
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27049173
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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 (1)

    Customs (1)
    calzados de damas
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    Operation permits (9)

    Operation permits (9)
    SUSHI HOUSE vigente
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    SUSHI HOUSE VIGENTE
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    SUSHI HOUSE vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada