Panama
Corporations and Foundations
SANTA MONICA LIVING, S.A
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/06/25
Document submitted
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23/04/21
Document submitted
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11/12/19
Document submitted
Related members (9)
Related members (9)
JOSÉ ORLANDO CESAR SANCHEZ
•
AGENTE RESIDENTE
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FRANK MORRICE ARIAS
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DIRECTOR / VICEPRESIDENTE
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DIEGO FERRER REYES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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GIANNINA SANCHEZ - FERRER TARTE
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AGENTE RESIDENTE
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JUAN MANUEL HENRIQUEZ
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DIRECTOR / TESORERO - APODERADO
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Associations (0)
Associations (0)
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Related organizations (142)
Related organizations (142)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/1963
Related members: 11
|
DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2017
Related members: 10
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DESARROLLO TURÍSTICO SOLMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2017
Related members: 9
|
General index
SANTA MONICA L...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA MONICA L...
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 MONICA L...
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 MONICA L...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA MONICA L...
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 MONICA L...
Organizacion actualizada