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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE SANTANA & ASOCIADOS (BUREAU DE ABOGADOS)

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    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

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    Business

    Related members (5)

    Related members (5)
    CARLOS AHMAD SANTANA SORIANO
    • SOCIO
    View
    CANDELARIO ANTONIO SANTANA SORIANO
    • SOCIO
    View
    CARMEN ALEXANDRA SANTANA SORIANO
    • ADMINISTRADOR - APODERADO - SOCIO
    View
    LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIERA DE SUS SOCIOS DE FORMA INDIVIDUAL
    • REPRESENTANTE
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    INTERMONDO TRADING COMPANY, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    WORLD BUSINESS LINK, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    REAL SERVICIOS PTY, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TALENTUM ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 6
    View

    CASS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 4
    View

    INTERNATIONAL HAIR TRANSPLANT CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 4
    View
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