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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PATRONATO DE SANTA ANA

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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 (16)

    Related members (16)
    EDUARDO VILLARREAL
    • FISCAL
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    DORIAN SARMIENTO
    • SECRETARIO
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    ENRIQUE SHAILER.
    • TESORERO
    • SUBSECRETARIO
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    johanna gonzalez
    • VOCAL
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    BASILO MARTINEZ
    • PRESIDENTE
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    YEMAAL MARTINEZ
    • FISCAL
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 4
    View

    REDBRIDGE CAPITAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 4
    View

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 4
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    PATRONATO DE SANTA ANA vigente
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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 (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-05-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-05-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-02-03 Source: El Siglo
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    Organizacion actualizada