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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SANTA MARIA 79, 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 (12)

    Related members (12)
    ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    JUAN ALEXIS RODRIGUEZ SAEZ
    • DIRECTOR / PRESIDENTE
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    HILARIO ANTONIO CASTILLO MENDIETA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    C.F. & CO. ABOGADOS
    • AGENTE RESIDENTE
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    SARA PHILLIPPS
    • DIRECTOR / TESORERO
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    STELLA SALCEDO DE RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    CONCRETOS DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 6
    View

    INVERSIONES RIO LA VILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 5
    View

    BREEZE VILLAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30154617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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