Panama
Corporations and Foundations
SANTA BARBARA INTERNATIONAL GROUP,S.A.
Last query to official sources on 01 Mar 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/03/25
Document submitted
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16/04/24
Operation permit cancelation
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10/07/08
Document submitted
Related members (8)
Related members (8)
MARIA JOSEFINA LOPEZ
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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YOLMAN NASPE
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TESORERO - SUSCRIPTOR
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JAIME ANTONIO ALVARADO
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DIRECTOR
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60.REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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60.REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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60.REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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URIBE & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y REPRESENTACIONES PANAMERICANAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2015
Related members: 2
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General index
SANTA BARBARA ...
Public deeds (10)
Public deeds (10)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2025
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2025
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA BARBARA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANTA BARBARA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTA BARBARA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SANTA BARBARA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANTA BARBARA ...
Organizacion actualizada