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    • Panama

    Corporations and Foundations

    SANTOR, S.A.

    Last query to official sources on 27 Feb 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANA SOFIA SANCHEZ TORRIJOS
    • TESORERO - DIRECTOR
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    WANDA TORRIJOS DE SANCHEZ
    • SUSCRIPTOR
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    LUIS ALEJANDRO SANCHEZ TORRIJOS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    ALFREDO GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BRISAS SOLEADA DE JUAN HOMBRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 10
    View

    CELESTE Y ROSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 8
    View

    LUWA, S.A. EN ESPAÑOL Y LUWA INC: EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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) No results found
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    Organizacion actualizada