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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON SANTA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    EYBAR MARTIN CHEN MONTOTO
    • AGENTE RESIDENTE
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    JULIO SANTAMARIA GUERRA
    • TESORERO - MIEMBRO
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    MIGUEL ANGEL SANTAMARIA ATENCIO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIA O LA PERSONA NATURAL O JURIDICA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    ALBERTO SANCHEZ MOJICA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANA SOFIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2001
    Related members: 6
    View

    INVERSIONES DON SANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2019
    Related members: 3
    View

    APRIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2006
    Related members: 2
    View
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    Real estate (20)

    Real estate (20)
    File: Nº 30267294
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58985
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30131498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada