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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    BANCO SANTA CRUZ, S.A.

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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 (28)

    Related members (28)
    JOSE ANDRES REIG ECHEVESTRE(I)
    • VICEPRESIDENTE
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    ARNALDO SUAREZ ESCALANTE
    • DIRECTOR
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    CLAUDIO A. MANSILLA PE#A
    • DIRECTOR
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    QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 5027 DE 25 DE JULIO DE 2002 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 374168 DE LA FICHA S.E.893 DE LA SECCION DE MERCANTIL DESDE 31 DE JULIO DE 2002.-----------
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MITRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1998
    Related members: 4
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    JAVU ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1982
    Related members: 3
    View

    INTER GAS SUPPLIES & SERVICES CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 3
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