Updated at 24 Aug 2024
Panama
Corporations and Foundations
INVERSIONES SANTA CLARA PH, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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26/06/24
Document submitted
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03/02/23
Document submitted
Related members (8)
Related members (8)
VIVIAN BARAHONA LAO
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DIRECTOR / TESORERO
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EDGAR BARAHONA LAO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESES FUNCIONES EL SECRETARIO
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REPRESENTANTE
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GASPARINO FUENTES TROETSCH
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESES FUNCIONES EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2014
Related members: 5
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General index
INVERSIONES SA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES SA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
ascensores de pasajeros marca sigma mode...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES SA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES SA...
Organizacion actualizada