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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTA PIEL S.A.

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    Organization Report

    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 (14)

    Related members (14)
    SHELBY GEM
    • SUSCRIPTOR
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    OSCAR TORRES PINZON
    • SUSCRIPTOR
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    MARIA TOMASA MOYA QUIROZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    YANIRA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (845) Other organizations with which this organization shares directors and dignitaries.

    ALLANDALE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 8
    View

    SERVIGLASS PANAMA,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 7
    View

    PINTURAS Y SERVICIOS DEL PACIFICO, S.A. (PINSEPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 6
    View
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    Customs (133)

    Customs (133)
    falda
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    tunicas
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    bolso
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    Operation permits (1)

    Operation permits (1)
    SANTAPIEL vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada