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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    ESTANCIA LA AGUSTINA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DANIEL GONZALEZ GOMEZ
    • DIRECTOR - TESORERO
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    JOSE ALEXIS GARRIDO
    • SUSCRIPTOR
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    ISELA DEL CARMEN SANTAMARIA JORDAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SOL DE MARACAIBO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 12
    View

    BINNIS FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 12
    View

    MARKERBLUE CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 8
    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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