Panama
Corporations and Foundations
SANTA FE ASSETS INC.
Last query to official sources on 30 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
29/06/25
Document submitted
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29/06/25
Document submitted
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09/05/23
Document submitted
Related members (9)
Related members (9)
KATHERINE BROCE
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SUSCRIPTOR
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LUZ GRACIELA MENDEZ SALAZAR
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DIRECTOR / TESORERO
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NANCY ROGERS DE QUEZADA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LO SERA EL SECRETARIO
•
REPRESENTANTE
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MARCO MURILLO
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA LO SERA EL SECRETARIO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA LO SERA EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2009
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/04/2007
Related members: 4
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General index
SANTA FE ASSET...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 18/06/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA FE ASSET...
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 FE ASSET...
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 FE ASSET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA FE ASSET...
Financial Statements (0)
Financial Statements (0)
No results found
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 FE ASSET...
Organizacion actualizada