Updated at 13 May 2024
Panama
Corporations and Foundations
SANTIANNA CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/10/19
Document submitted
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20/06/17
New property
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15/06/17
Document submitted
Related members (12)
Related members (12)
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JUAN JOSE TORRIJOS
•
SUSCRIPTOR
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DANIEL FONG CUERVO
•
DIRECTOR / TESORERO
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
•
REPRESENTANTE
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SANTIAGO TORRIJOS ORO
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PRESIDENTE - DIRECTOR
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VELISSA FONG CUERVO
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SECRETARIO - DIRECTOR
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PANAMA MARITIME LAWYERS
•
AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
•
REPRESENTANTE
|
EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2003
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2010
Related members: 2
|
General index
SANTIANNA CORP.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2015
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Asiento Id -6639271- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/09/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTIANNA CORP.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTIANNA CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTIANNA CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTIANNA CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTIANNA CORP.
Organizacion actualizada