Updated at 22 May 2024
Panama
Corporations and Foundations
SANTA MARIA HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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24/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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13/09/13
Document submitted
Related members (7)
Related members (7)
DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE
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GONZALO DE LA GUARDIA DE LA GUARDIA
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SUSCRIPTOR
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ENRIQUE BERMUDEZ KANT
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/03/2011
Related members: 3
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PROPIEDADES DE SALAMANCA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2016
Related members: 3
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General index
SANTA MARIA HO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA MARIA HO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTA MARIA HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTA MARIA HO...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA MARIA HO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SANTA MARIA HO...
Organizacion actualizada