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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA FE DEVELOPMENT, 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

    Related members (5)

    Related members (5)
    CESAR ROBERTS CORONADO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ALEX ESTEBAN CHAN
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    ROY ALBERTO RIVERA ECHEVERRIA
    • PRESIDENTE - SECRETARIO - APODERADO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    TRACTORES Y PALAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 5
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    ROCMAR PESQUEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2001
    Related members: 4
    View

    BIJAO BALBOA II 1 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 16264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SANTA FE DEVELOPMENT vigente
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    Official Gazette (0)

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    Organizacion actualizada