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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SAN CORTEZ MANAGEMENT INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SIMON HAFEITZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MORENO Y ARJONA
    • AGENTE RESIDENTE
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    OCTAVIO VALLARINO ARIAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (680) Other organizations with which this organization shares directors and dignitaries.

    STAR ALLIANCE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 14
    View

    FINANCENTRO 15C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 12
    View

    INVERSIONES LA MADRID INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79591
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    Solo con suscripción
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