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    • Panama

    Corporations and Foundations

    SANTUSS FAMILY, S.A.

    Last query to official sources on 06 May 2025

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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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    Related members (7)

    Related members (7)
    MARTHA SULTAN DE TUSSIE
    • DIRECTOR / TESORERO
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    GEORGINA NUÑEZ MENCHACA
    • SUSCRIPTOR
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    ANA CRISTINA CRUZ LOPEZ
    • DIRECTOR / SECRETARIO
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    SE CONFIERE PODER GENERAL DE ADMINISTRACION AL SEÑOR FERNANDO EZEQUIEL TUSSIE, SEGUN ESCRITURA PUBLICA NUMERO 13,885 DE 20 DE JULIO DE 2016, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA; Y EN AUSENCIA DE ESTE POR QUIEN LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO ALFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2009
    Related members: 3
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    AF CRISTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 2
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    FACTOR 10,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 2
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    Real estate (1)

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