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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA PARADISE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    IRIS CABALLERO
    • SUSCRIPTOR
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    LUIS FERNANDO DIAZ CORTES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VICTORIA ABADI
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL----- PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DE-- FECTO, EL SECRETARIO O LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN S
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION GREAT VALLEY
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FERCOBODE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 4
    View

    MEZATRAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 3
    View

    FUNDACION AKIVA

    Organization type: FUNDACION
    Registration date: 03/05/2012
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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