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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA TERESITA, S.A.

    Last query to official sources on 11 Jun 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
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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.

    Changes history

    Changes history
    Business

    • 11/06/25

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      New payment

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VACCARO & VACCARO
    • AGENTE RESIDENTE
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    GLORIA ISABEL MORA
    • SUSCRIPTOR
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    PATRICK MICHAEL WEST ROUX
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DONDE ESTARAN PRESENTES DEBIDAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DONDE ESTARAN PRESENTES DEBIDAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DONDE ESTARAN PRESENTES DEBIDAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ROBLAMI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1999
    Related members: 5
    View

    KEMIPA INVESTMENT CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 4
    View

    SANTA GEMMA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1998
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13355
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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