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    • Panama

    Corporations and Foundations

    F.E. 80 SANTA MARIA, S.A.

    Last query to official sources on 10 Jul 2025

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JESSICA MICHELLE ORDOÑEZ HUETE
    • DIRECTOR / SECRETARIO
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    OGUEL ALEJANDRO SUERO ESPINOSA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    ANGELO ABEL DO COUTO RESENDE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTOS EL SECRETARIO O EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RESENDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 7
    View

    BSS DEVELOPERS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 6
    View

    VILLAS DE EL TORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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