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    • Panama

    Corporations and Foundations

    SANCTI SPIRITUS, S.A.

    Last query to official sources on 23 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 28/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    MORGAN & MORGAN LEGAL
    • APODERADO
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    MORGAN & MORGAN
    • APODERADO
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    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA AL SECRETARIO O AL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ELVIRA M. DE LA GUARDIA W.
    • DIRECTORES - SUB-SECRETARIO
    View
    JORGE A. DE LA GUARDIA B.
    • PRESIDENTE
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    JORGE I. DE LA GUARDIA W.
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL TREBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1963
    Related members: 5
    View

    HATO VIEJO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 4
    View

    DIDEAA COLOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada