Updated at 18 Jun 2024
Panama
Corporations and Foundations
SANTA BERNARDINA INVESTMENTS,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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12/03/21
Document submitted
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20/02/20
Document submitted
Related members (10)
Related members (10)
JHOANNE LONG RODRIGUEZ
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DIRECTOR / PRESIDENTE
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RODRIGUEZ MONTEZA & LONG
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA
O INDIVIDUALMENTE POR EL PRESIDENTE Y EN SU DEFECTO POR EL VICE-
PRESIDENTE CON EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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PORFIRIO QUEZADA MENDOZA
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DIRECTOR - TESORERO
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LOURDES YURISBIANKA APPLETON
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA
O INDIVIDUALMENTE POR EL PRESIDENTE Y EN SU DEFECTO POR EL VICE-
PRESIDENTE CON EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION SANTA ALICIA INVESTMENT Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2010
Related members: 7
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PROMOCIONES ALUMBRE PANAMA, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2000
Related members: 1
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General index
SANTA BERNARDI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/02/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA BERNARDI...
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
SANTA BERNARDI...
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
SANTA BERNARDI...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA BERNARDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTA BERNARDI...
Organizacion actualizada