Updated at 05 Oct 2024
Panama
Corporations and Foundations
SANTORA DEVELOPMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (12)
Related members (12)
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JUAN ALEXIS LOPEZ AMARIS
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SUSCRIPTOR
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GILBERTO MADRID
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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ANGELA SOFIA LOPEZ AMARIS
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TESORERO - DIRECTOR
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DALGIR IRENE SANCHEZ GALBRAITH
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE
DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (728)
Related organizations (728)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 13
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GROVE PROPERTIES INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2012
Related members: 9
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General index
SANTORA DEVELO...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTORA DEVELO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTORA DEVELO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTORA DEVELO...
Operation permits (0)
Operation permits (0)
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Operations index
SANTORA DEVELO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SANTORA DEVELO...
Organizacion actualizada