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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA RESIDENCES, 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 (8)

    Related members (8)
    ROGELIO ALEMAN ARIAS
    • DIRECTOR - TESORERO
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    LESLEY MARTIN
    • AGENTE RESIDENTE
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    PEDRO VALLARINO TROMBETTA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL DISTRIBUTORS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 5
    View

    PROMOTORA E INVERSIONES PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2000
    Related members: 4
    View

    ARZA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 401118
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    piano de cola
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SANTA CLARA RESIDENCES cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada