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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS SANTA ANA, S.A.

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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)
    JURADO ATTORNEYS & CONSULTANTS
    • AGENTE RESIDENTE
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    ROSA ESTELA GOMEZ
    • DIRECTOR / TESORERO
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    PEDRO PLINIO PINZON ROS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENRAL A FAVOR DE IOANIS BAGATELAS KOURANOV SEGUN DOCUMENTO 2412321 DE LA SECCION DE PERSONAS DESDE EL 24 DE JUNIO DE2013.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGROSERVICIOS SAN JUAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 8
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    IOBAK INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 5
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    AGROTURISTICA SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 4
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    Real estate (10)

    Real estate (10)
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    File: Nº 30457758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30457757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30457756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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