Updated at 30 Jun 2024
Panama
Corporations and Foundations
SANTA ELENA RESOURCES, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/01/24
Document submitted
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17/02/14
Document submitted
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05/02/14
Document submitted
Related members (9)
Related members (9)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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WANDA MELISSA CEDEÑO ATENCIO
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DIRECTOR / PRESIDENTE
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IOANA THEOKTISTO DIAZ
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DIRECTOR / TESORERO
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VANESSA PRADO
•
DIRECTOR - SECRETARIO
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TEODOLINA PERALTA GONZALEZ
•
DIRECTOR - PRESIDENTE
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CARIDAD CAROLINA TUÑON
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2013
Related members: 5
|
INTEGRADORES ELECTRICOS PANAMA, S.A. (I.E.P.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2009
Related members: 4
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General index
SANTA ELENA RE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2015
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Asiento Id -6799031- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/04/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA ELENA RE...
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
SANTA ELENA RE...
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
SANTA ELENA RE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA ELENA RE...
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
SANTA ELENA RE...
Organizacion actualizada