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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LOS SANTOS HOLDINGS INTERNATIONAL, CORP.

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    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

    Related members (9)

    Related members (9)
    ALLAN BAITEL MARTINEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    JOHANNA PONS
    • SUSCRIPTOR
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    RAMON LUIS CRESPO AIZPURUA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 6
    View

    MARBEC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 6
    View

    GLOBAL TRADING CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2005
    Related members: 5
    View
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    Official Gazette (1)

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