Panama
Corporations and Foundations
SANTA BARBARA INVESTMENTS HOLDINGS S.A.
Last query to official sources on 07 Aug 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
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Domicile
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Changes history
Changes history
Business
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04/02/10
Document submitted
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03/09/09
Document submitted
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31/01/05
Document submitted
Related members (10)
Related members (10)
KUZNIECKY & CO.
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AGENTE RESIDENTE
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KOTELLE HOLDINGS INC.
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TESORERO - DIRECTOR
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MIRIAN GONZALEZ DE MOJICA
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SUSCRIPTOR
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NAPIER MANAGEMENT S.A.
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Director
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NAPIER MANAGEMENT S.A.
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Presidente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA CONJUNTAMENTE POR LAS SOCIEDADES NAPIER MANAGEMENT S.A. Y KOTELLE HOLDINGS INC. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA CONJUNTAMENTE POR
LAS SOCIEDADES NAPIER MANAGEMENT S.A. Y KOTELLE HOLDINGS INC. O
CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA CONJUNTAMENTE POR
LAS SOCIEDADES NAPIER MANAGEMENT S.A. Y KOTELLE HOLDINGS INC. O
CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2014
Related members: 2
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SANTA FE INVESTMENTS HOLDINGS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2005
Related members: 2
|
General index
SANTA BARBARA ...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA BARBARA ...
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 BARBARA ...
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 BARBARA ...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA BARBARA ...
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 BARBARA ...
Organizacion actualizada