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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA RESIDENCES 22B, S.A.

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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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    Related members (12)

    Related members (12)
    ELENA SPITSINA
    • DIRECTOR / TESORERO
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    OULIANA SPITSYNA
    • DIRECTOR / SECRETARIO
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    OLEG SPITSINE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO OCUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARGELIS DE BATISTA
    • DIRECTOR - SECRETARIO
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    JOSE DANIEL SAENZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (287) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 13
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    PANAMA PARASAILING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2005
    Related members: 10
    View

    RICKY PRISMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 401118
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