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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SANTA CECILIA INVESTMENTS,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
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    Related members (7)

    Related members (7)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE - PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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    GIUSEPPE REPETTO
    • DIRECTOR - TESORERO
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    ANGELICA GIULIANNA MARIA REPETTO MIRANDA
    • DIRECTOR - VOCAL
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERA LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    OSCAR REPETTO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    URIKAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 2
    View

    PANAMA BOHEMIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 2
    View

    PANAMA HOUSING 2010 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 94762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 88842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada