Updated at 08 Apr 2024
Panama
Corporations and Foundations
SANTA MARIA DE COLON, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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17/01/23
Document submitted
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14/04/89
Document submitted
Related members (11)
Related members (11)
ANIBAL ILLUECA SIBAUSTE
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SUSCRIPTOR
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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RODOLFO FERBER AGUIRRE
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DIRECTOR
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CONFIERE PODER GENERAL A YADIRA CASTILLO DE TROESTCH,NAIDA CASTILLO DE RIVERA,JOSE ANIBAL CASTILLO, MARIA ODILIA MENDEZ VIUDA DE CASTILLO
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Apoderado
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
ENERGY AND MINERALS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1980
Related members: 4
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LAND & FINANCIAL SOUTHWEST CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1979
Related members: 4
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General index
SANTA MARIA DE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/10/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA MARIA DE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTA MARIA DE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA MARIA DE...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA MARIA DE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTA MARIA DE...
Organizacion actualizada