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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN JOSE INVESTORS, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    JOSE HARMODIO ARAUZ REAL
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JOSE ARANDA
    • DIRECTOR - PRESIDENTE
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    ANDREA MONTEALEGRE TESTA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DELPRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES PANASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 2
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    SWEETWATER LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 2
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    ALCOHOLES Y MARCAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TRANSOLUTIONS PANAMA en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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