Panama
Corporations and Foundations
ASESORIA Y CONSULTORIA EMPRESARIAL SANTA FE, S.A.
Last query to official sources on 11 Nov 2024
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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29/06/25
New payment
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29/06/25
New payment
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26/06/17
Operation permit cancelation
Related members (8)
Related members (8)
EDILMA JUDITH GUEVARA JUAREZ
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SECRETARIO - DIRECTOR
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MARIVI SUZETH ESPINO BARRERA
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DIRECTOR - TESORERO
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YAMILKA JUDITH GUEVARA JUAREZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y ENSU DEFECTO LO SERA EL SECRETARIO....PARA MAS DETALLES VEASE EL DOCUMENTOREDI 1967609, ASIENTO 78843 TOMO 2011 DEL DIARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN
SU DEFECTO LO SERA EL SECRETARIO....PARA MAS DETALLES VEASE EL DOCUMENTO
REDI 1967609, ASIENTO 78843 TOMO 2011 DEL DIARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN
SU DEFECTO LO SERA EL SECRETARIO....PARA MAS DETALLES VEASE EL DOCUMENTO
REDI 1967609, ASIENTO 78843 TOMO 2011 DEL DIARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2017
Related members: 4
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IMPORTACIONES Y EXPORTACIONES SAN MIGUEL ARCANGEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2016
Related members: 2
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General index
ASESORIA Y CON...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASESORIA Y CON...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASESORIA Y CON...
Government payments (4)
Government payments (4)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASESORIA Y CON...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
ASESORIA Y CON...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
ASESORIA Y CON...
Organizacion actualizada