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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    SANTIAGO MALL E09, 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

    Changes history
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    Related members (12)

    Related members (12)
    SANDRA ELENA PADRON DE FERNANDEZ
    • DIRECTOR - FISCAL
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    TERRY ANN ATTIE HUSNEY DE SASSON
    • DIRECTOR - VICEPRESIDENTE
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    ROSAMEL ORDOÑEZ PAREDES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AU
    • REPRESENTANTE
    LAVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AU
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 20
    View

    FABRISAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 18
    View

    SANTIAGO MALL E10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30146565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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