Panama
Corporations and Foundations
SANTINO INVESTMENT MANAGEMENT CORPORATION
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
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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20/02/14
Document submitted
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21/11/12
Document submitted
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08/02/12
Document submitted
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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PRÄSIDIAL MANAGEMENT ANSTALT
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SECRETARIO - DIRECTOR
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JÜRG KARL ROBERTO KELLER
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
CUMFY INVESTMENT MANAGEMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2005
Related members: 4
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YANG YANG INVESTMENT MANAGEMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2009
Related members: 4
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General index
SANTINO INVEST...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTINO INVEST...
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
SANTINO INVEST...
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
SANTINO INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
SANTINO INVEST...
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
SANTINO INVEST...
Organizacion actualizada