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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTIAGO , S. A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SERA EL PRESIDENTE, Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER
    • REPRESENTANTE
    LICENCIADA ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    MARTHA ESTELA RODRIGUEZ PEREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS PERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 7
    View

    INVERSIONES RIO LA VILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 6
    View

    INVERSIONES MAJADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30146525
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30146524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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