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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SAN MARTIN BUSINESS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MANUEL CARBALLO
    • PRESIDENTE - DIRECTOR
    • AGENTE RESIDENTE
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    ERIKA VEGA QUINTERO
    • APODERADO
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    JUAN ANTONIO JUAREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRESTIGE FINANCIAL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
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    FUNDACION ESPIRITU DE AYUDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 2
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    ORGANIZACION PARA EL DESARROLO SOSTENIBLE Y LA CONSERVACION AMBIENTAL (ODESCA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/12/1998
    Related members: 1
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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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