Panama
Corporations and Foundations
SANTA MARIA BUSINESS DISTRICT NO.58,S.DE R.L. 85192289
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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28/06/25
Document submitted
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28/06/25
Document submitted
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31/03/25
Document submitted
Related members (14)
Related members (14)
PATRICIA CRISEIDA OWENS SAAD
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ADMINISTRADOR - VICEPRESIDENTE
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ILH - INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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CARLOS MANUEL PADRON JACOBO
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SOCIO - TESORERO
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NEGRO S.A.
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SOCIO
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LUSAN INVESTMENT S.A.
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Secretario
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LUSAN INVESTMENT S.A.
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SOCIO
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LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD.
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REPRESENTANTE
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NEGRO S.A.
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Presidente
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EVA PONS OWENS
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VICEPRESIDENTE
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OWENS & WATSON
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AGENTE RESIDENTE
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PATRICIA CRISEDIA OWENS SAAD
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VICESECRETARIO
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LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y
REPRESENTACION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD.
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REPRESENTANTE
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EVA PONS OWENS/REPRESENTANTE LEGAL
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Administrador
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LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y
REPRESENTACION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
GUAYABERAS A LA MEDIDA, SDAD.LTDA. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/10/2005
Related members: 8
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/05/2008
Related members: 6
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WESTLAND MALL #PBJ18, SDAD.LTDA. Organization type: SOCIEDAD COMÚN
Registration date: 25/07/2008
Related members: 6
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General index
SANTA MARIA BU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 01/04/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/04/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/10/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA MARIA BU...
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
SANTA MARIA BU...
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
SANTA MARIA BU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SANTA MARIA BU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTA MARIA BU...
Organizacion actualizada