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Updated at 15 May 2024
Panama

Corporations and Foundations

SANTA ISABEL CAPITAL GROUP, INC.

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Related members (10)

Related members (10)
MIGDALIA CELIBETH ESCOBAR
SUSCRIPTOR
DIRECTOR - TESORERO
FRANCISCO JO BENITEZ
DIRECTOR / SECRETARIO
LEVYLEGAL
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL TESORERO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
OFELIA YULIANA BONILLA BLANCO
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL TESORERO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

BIENES RAICES SAFE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2013
Related members: 9

GONZALILLO CAPITAL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 4

GASTRO GROUP PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 4

Real estate (1)

Real estate (1)
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File: Nº 2295
Solo con suscripción
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Movable assets (0)

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Brands (0)

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Government payments (0)

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Social Security Fund (0)

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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)

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Organizacion actualizada