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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA ANA INVESTMENS LTD.S.A.

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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.

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    Related members (16)

    Related members (16)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    FRANCISCO ARIEL GONZALEZ
    • DIRECTOR / PRESIDENTE
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    DEVORA PAZ
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS POR ELTESORERO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO JOSE ANZUETO BONIFASI, SEGUN DOCUMENTO 2431819 DE LA SECCION DE PERSONAS DESDE EL 24 DE JULIO DEL 2013.
    • Apoderado
    AMANDA MARIA BOTRAN GOMEZ DE JENSEN
    • SECRETARIO
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    KARLA LUCRECIA DAVILA DE JENSEN
    • TESORERO
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    JUAN CARLOS ZEPEDA HERMAN
    • DIRECTOR
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    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (397) Other organizations with which this organization shares directors and dignitaries.

    EXAJO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 10
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    WG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 9
    View

    micuesproxsi, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 8
    View
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