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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SANTA MARTA PTY, 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

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    Related members (14)

    Related members (14)
    OSVALDO FLORES
    • SUSCRIPTOR
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    IRIELKA LIZBETH VILLARREAL DEAGO
    • AGENTE RESIDENTE
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    MOISES ALBERTO GIRO PEREZ
    • DIRECTOR / PRESIDENTE
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    ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS, QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YSABELL VICTORIA CRESPO VILLARREAL
    • SECRETARIO
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    ERIKA COROMOTO GONZALEZ GULL
    • SECRETARIO - DIRECTOR
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    RICARDO JESUS SANCHEZ MENDOZA
    • APODERADO - PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS, QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS, QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ISUF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 3
    View

    VILLAS DE SANTA RITA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2019
    Related members: 3
    View

    GUARQUINT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2024
    Related members: 2
    View
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    Operation permits (1)
    MASTER GROUP vigente
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