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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANTILLANA

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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
    Business

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ANA MARIA ESCALONA DE VASQUEZ
    • FISCAL
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    AURELIO ANTONIO ESCALONA MORENO
    • FISCAL
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    ALEXANDER GONZALEZ
    • FISCAL
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    ANA MARIA ESCALONA DE VASQUEZ COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS TEMPORALES O PERMANENTE SE DESIGNA A AURELIO ANTONIO ESCALONA MORENO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    VALORES BURSATILES DE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1996
    Related members: 2
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    EMPRESAS MATUSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2001
    Related members: 2
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    CENTRO DEL CARIBE ENTERPRISE, INC. (C.C.E.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064053
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ANTILLANA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-04-17 Source: DiaaDia
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    Organizacion actualizada