Panama
Corporations and Foundations
SANTA ANA DEVELOPMENT GROUP 1087, S.A.
Last query to official sources on 19 Mar 2025
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Organization Report
Organization summary
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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18/12/18
Document submitted
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27/08/18
Document submitted
Related members (5)
Related members (5)
ALEXIS BOTACIO GUILLEN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR - APODERADO
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RAMÓN ERNESTO DE ALBA OSPINO
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DIRECTOR / TESORERO
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CASTILLO & CASTILLO-ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, QUINES ACTUARÁN INDIVIDUALMENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2008
Related members: 3
|
AMERICAN TRADE DEVELOPING COMPANY,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1914
Related members: 3
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General index
SANTA ANA DEVE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA ANA DEVE...
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 ANA DEVE...
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 ANA DEVE...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA ANA DEVE...
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 ANA DEVE...
Organizacion actualizada