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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SANTIAGO, 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
    event
    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
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    Related members (8)

    Related members (8)
    OFILIO SANTIAGO PUJOL
    • SUSCRIPTOR
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    OFILIO SANTIAGO MARTINEZ
    • SUSCRIPTOR
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    YARITZA YENIFER SANTIAGO HIDALGO
    • TESORERO - DIRECTOR
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    ROLANDO MEJIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GESTIONES EFICIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 7
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    SANTIAGO'S BIENES RAICES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 6
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    FUNDACION SAHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 12388
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada