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    • Panama

    Corporations and Foundations

    INDUSTRIAS SANTA MARTA S.A.

    Last query to official sources on 21 Feb 2025

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    Organization Report

    Organization summary

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    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
    article
    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
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    Changes history

    Changes history
    Business

    • 12/02/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HUMBERTO CAMMARANO MARGANES
    • SUSCRIPTOR
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    ALVARO CANDANEDO CANDANEDO
    • SUSCRIPTOR
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    NICOLAS WILHEM RIVERA GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PEROSNA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION IGUALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA CATERINA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 5
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    GRUPO SERVICIOS TURISTICOS DE CHIRIQUI (SERTUCHI)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 2
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    FARM SUPPLIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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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 (0)

    Social Security Fund (0) No results found

    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