Panama
Corporations and Foundations
THE SANTA FE HOUSE S.A.
Last query to official sources on 10 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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30/01/23
Document submitted
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26/11/19
Document submitted
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31/01/19
New property
Related members (8)
Related members (8)
RODRIGO VIVES
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SUSCRIPTOR
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VICTOR ALVARADO
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SUSCRIPTOR
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CLAUDINA REIGOSA
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SECRETARIO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE RODRIGO ERNESTO ARIAS REIGOSA SEGUN DOCUMENTO 2545300 DE LA SECCION DE PERSONAS DESDE EL 5 DE FEBRERO DE 2014.
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Apoderado
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EL SECRETARIO
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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: 10/08/2016
Related members: 1
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FUNDACION PRIVADA GRUPO MORGAN & MORGAN Organization type: FUNDACIÓN PRIVADA
Registration date: 30/08/2000
Related members: 1
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General index
THE SANTA FE H...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE SANTA FE H...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
THE SANTA FE H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE SANTA FE H...
Operation permits (0)
Operation permits (0)
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Operations index
THE SANTA FE H...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
THE SANTA FE H...
Organizacion actualizada