Panama
Corporations and Foundations
DATA DOS SANTOS, S.A.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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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
-
19/08/25
Document submitted
Related members (7)
Related members (7)
LUIZ FELIPE DOS SANTOS SILVA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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JOSE LUIZ DA SILVA
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DIRECTOR
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VERA LUCIA DOS SANTOS SILVA
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DIRECTOR
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SUSCRIPTORES DEL ISTMO, S.A.
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Suscriptor
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SUSCRIPTORES ASOCIADOS S.A.
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Suscriptor
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
DATA DOS SANTO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DATA DOS SANTO...
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
DATA DOS SANTO...
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
DATA DOS SANTO...
Operation permits (0)
Operation permits (0)
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Operations index
DATA DOS SANTO...
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
DATA DOS SANTO...
Organizacion actualizada