Updated at 30 Sep 2024
Panama
Corporations and Foundations
SANTORO INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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24/10/17
Gazette mention
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Solo con suscripción
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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INTERNATIONAL DIRECTORS LIMITED,
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1989
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1994
Related members: 2
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FIRST MERCURY INVESTMENTS INC. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1987
Related members: 1
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General index
SANTORO INVEST...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTORO INVEST...
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
SANTORO INVEST...
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
SANTORO INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
SANTORO INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
SANTORO INVEST...
Organizacion actualizada