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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SANTANA E HIJOS FOUNDATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    HILDEBRANDO VALLESTER UREÑA
    • AGENTE RESIDENTE
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    AMINTA AROSEMENA MORALES
    • MIEMBRO / TESORERO
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    BERLIZA ISABEL AROSEMENA SALAZAR
    • MIEMBRO / SECRETARIO
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    LA FUNDACIION SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, MEDIANTE LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO DEL CONSEJO FUNDACIONAL.
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    NUKI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 5
    View

    TWIN FLAMES INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
    View

    FEDABU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 4
    View
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