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    • Panama

    Corporations and Foundations

    SANTONI INVESTMENT CORPORATION, S. DE R. L.

    Last query to official sources on 04 Jan 2025

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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.

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    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    LUIS GILBERTO GONZALEZ DE LA LASTRA RAMIREZ
    • ADMINISTRADOR - TESORERO
    View
    SALOMON BEHAR SETTON
    • SECRETARIO - ADMINISTRADOR
    View
    MARIA GONZALEZ CLARE Y ESTELLA OCAÑA DE GONZALEZ
    • SOCIO
    View
    EPG PANAMA LTD
    • SOCIO
    DATA MINING INTERNATIONAL, LLC
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
    CENAM HOUSING FUND, LLC.
    • SOCIO
    INDUSTRIAS MARILEÑA, S.A.
    • SOCIO
    DONALD HENRY GORDILLO BROKMANN
    • ADMINISTRADOR - TESORERO
    View
    AHPA FUND 1 L.P.
    • SOCIO
    View
    CLARE & SETKA ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    FCG-AHPA FUND 1 GP LTD.
    • SOCIO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DESING M.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 4
    View

    PIETRA SANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1992
    Related members: 4
    View

    DUE GI TRADING LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 4
    View
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