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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TERMINALES SANTA FE 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 (7)

    Related members (7)
    NADER MUHAMMAD MIRABAL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JUAN PABLO SERRANO BIANCHI
    • DIRECTOR - VICEPRESIDENTE
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    ARTURO SERRANO BIANCHI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    BOSQUES DE CERRO AZUL,S.A. NOTA MARGINAL DE ADVERTEN CIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 8
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    LUGO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 8
    View

    PANAMA ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 8
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    Official Gazette (1)

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