Updated at 24 May 2024
Panama
Corporations and Foundations
SANTANA INDUSTRIES 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
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23/07/24
Document submitted
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16/03/23
Document submitted
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14/11/19
Document submitted
Related members (18)
Related members (18)
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JUAN ALEXIS LOPEZ NAVARRO
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DIRECTOR / PRESIDENTE
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LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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MIRNA GUADALUPE CORDOVEZ SANCHEZ
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DIRECTOR / TESORERO
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JUAN ALEXIS LOPEZ AMARIS
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PRESIDENTE - DIRECTOR
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MAURIZIO DI LAUDADIO
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DIRECTOR / PRESIDENTE
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GREGORIA MUñOZ DE ALVAREZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (812)
Related organizations (812)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1999
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 14
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General index
SANTANA INDUST...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTANA INDUST...
Real estate (0)
Real estate (0)
No results found
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
SANTANA INDUST...
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
SANTANA INDUST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTANA INDUST...
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
SANTANA INDUST...
Organizacion actualizada