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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA 23, 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 (15)

    Related members (15)
    MARIA VIRGINIA ALMANZA JAEN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    GABRIEL ALMANZA JAEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    CATHERINE SHREM KORTOVICH
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    GIL SANDOVAL
    • DIRECTOR / SECRETARIO
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    ALMANZA & ALMANZA
    • AGENTE RESIDENTE
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    RICARDO BONILLA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    ARTECH EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 12
    View

    global export and consulting inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 12
    View

    ISTORIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 401130
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    Official Gazette (1)

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