Updated at 30 Mar 2024
Panama
Corporations and Foundations
WEST SANTORINI, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/05/23
New estate
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06/04/23
New estate
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27/05/22
New estate
Related members (9)
Related members (9)
VARELA,CARDENAL & ASOCIADOS
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AGENTE RESIDENTE
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IOANA THEOKTISTO DIAZ
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DIRECTOR - TESORERO
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NATASHA MITCHELL HAINES CUEVAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL DEFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2003
Related members: 9
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INMOBILIARIA WEST SANTORINI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1998
Related members: 5
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General index
WEST SANTORINI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/03/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 13/07/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2016
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/08/2016
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
WEST SANTORINI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WEST SANTORINI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WEST SANTORINI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
WEST SANTORINI...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
No results found
Publications index
WEST SANTORINI...
Organizacion actualizada