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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA FE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ELIA DEL CARMEN GUERRA JURADO
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO - PRESIDENTE - MIEMBRO
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    ELIA DEL CARMEN GUERRA
    • FUNDADOR
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    ANA LORENA QUIJANO GUERRA
    • TESORERO - MIEMBRO - APODERADO
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    ELIA JURADO DE GUERRA
    • MIEMBRO - SECRETARIO
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    LINDA JEANNE POOLE
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO QUIMERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 7
    View

    CHAMBESY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2004
    Related members: 4
    View

    MEYRIN INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2001
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 458962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2018-12-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-11-21 Source: DiaaDia
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    Organizacion actualizada