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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA, 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

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    Business

    Related members (7)

    Related members (7)
    EDWARD LEE COSSIO
    • DIRECTOR - TESORERO
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    MONICA LEE COSSIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO ASI COMO LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERAN AL SECRETARIO Y EN AUSENCIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEE COSSIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2010
    Related members: 7
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    ERLANG FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 6
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    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 430978
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    Movable assets (0)

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    Customs (4)

    Customs (4)
    muebles de metal
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    puertas de maderas y sus accesorios
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    piso de marmol
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    Operation permits (1)

    Operation permits (1)
    ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada