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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA INMOBILIARIA SANTERRA, 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
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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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    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 (6)

    Related members (6)
    LUIS ANTONIO DUQUE ZERR
    • DIRECTOR / TESORERO
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    TOMAS GERARDO DUQUE ZERR
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TARLAC MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1996
    Related members: 6
    View

    ESPACIOS INCORPORADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 5
    View

    INMOBILIARIA MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 5
    View
    See complete data
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    Real estate (13)

    Real estate (13)
    File: Nº 30204341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30203796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30204338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13857
    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 (1)

    Operation permits (1)
    PROMOTORA INMOBILIARIA SANTERRA, S.A en solicitud
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    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada