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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANTA CRUZ, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 28/06/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS, ALEMAN & MORA.
    • AGENTE RESIDENTE
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    GIANINA MARTINELLI DE CORREA
    • DIRECTOR - SECRETARIO
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    GIANINA MARTINELLI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA BAJO SAN PABLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 5
    View

    VALUE RENT A CAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 4
    View

    FUNDACION SAN FREDIANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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