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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SAN TELMO INVESTMENTS, S.A.

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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.

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    Related members (9)

    Related members (9)
    ZAQUINA VARGAS
    • DIRECTOR - PRESIDENTE
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    LEYLA GILL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO, O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YARIELKA MELENDEZ
    • DIRECTOR - SECRETARIO
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    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO, O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    ADURAL PRIVATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 5
    View

    RIVERSIDE VILLAGE PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 5
    View

    PANAMA TOURS & TRANSPORTATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 124543
    Solo con suscripción
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