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    • Panama

    Corporations and Foundations

    SANTA FE PLANTATION, INC.

    Last query to official sources on 13 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MARIA TERESA MEDINA CASTILLO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
    View
    CARLES ABOGADOS LAW FIRM
    • AGENTE RESIDENTE
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    LEO ARJONA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    ARGON LAW
    • AGENTE RESIDENTE
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    GUSTAVO AROSEMENA
    • VICEPRESIDENTE - DIRECTOR
    View
    NORBERTO TORRERO .
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

    LOS ALPES PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 6
    View

    PCLD INVESTMENTS INTERNATIONAL ,INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 6
    View

    MARKETING PANAMERICAN ASSOCIATES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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