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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA INVERSIONES, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EMILIA ZAKAY DE TAWACHI
    • DIRECTOR - PRESIDENTE
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    VICTOR ALBERTO TAWACHI ABADI
    • DIRECTOR - SECRETARIO
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    RUBEN DARIO MINIEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
    ALBERTO VICTOR TAWACHI ZAKAY
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BAY STAR VIEW, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 6
    View

    EMILVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 5
    View

    SANFRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2003
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 4750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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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