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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTIAGO GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    YAMILEY ESTHER TELLO
    • DIRECTOR / SECRETARIO
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    CARMEN ELENA TAPIA DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CESAR ANTONIO CRUZ RODRIGUEZ
    • AGENTE RESIDENTE
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    HERNAN JAVIER SANTIAGO ROSADO
    • APODERADO - DIRECTOR / TESORERO - PRESIDENTE - REPRESENTANTE
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    CARLOS AUGUSTO BERROCAL ALVARADO
    • DIRECTOR / VOCAL - DIRECTOR / PRESIDENTE
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    NATJA MILENA LOWE LORENZO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    No results found
    INVERSIONES LADS GROUP, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DEPORTIVO LOS 40, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 7
    View

    HIGH SPEED NETWORK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2020
    Related members: 5
    View

    INTERNATIONAL NETWORKERS TEAM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    RENT A CAR ALIANZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SANTIAGO GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SANTIAGO CONSTRUCTION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada