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    • Panama

    Corporations and Foundations

    FINCA SANTA MARTA S.A

    Last query to official sources on 28 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (17)

    Related members (17)
    LOVIE EVELYN PHILLIPS
    • DIRECTOR - TESORERO
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    OLIVER ESAÚ CANDANEDO MONGE
    • AGENTE RESIDENTE
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    MELISA YAMILETH SALDAÑA
    • SUSCRIPTOR
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    ES EL PRESIDENTE , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    BRENT MAURICE MILLER
    • DIRECTORES - TESORERO
    View
    RONALD DEAN MILLER
    • DIRECTORES - PRESIDENTE
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    MELISA YAMILETH SALDAA
    • SUBSCRIPTORES
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    ES EL PRESIDENTE , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACI ON A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACI ON A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    KIM LEANN MILLER
    • DIRECTORES
    KIM LEANN MILLER
    • SECRETARIO
    KIM LEANN MILLER
    • Secretario
    DE LA GUARDIA Y ASOCIADOS
    • Agente Residente
    ES EL PRESIDENTE , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACI ON A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 5
    View

    PANAMA BEST REALTORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 5
    View

    MANIGORDO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada