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    • Panama

    Corporations and Foundations

    SANCTE SPIRITUS, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/25

      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 (8)

    Related members (8)
    EVELYN ACOSTA DE VAN HOORDE
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARLOS ACOSTA BERMUDEZ
    • DIRECTOR
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    ERIC VAN HOORDE
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU -AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU - AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU - AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN EYE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 6
    View

    PANAMA BRIDGE SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 4
    View

    BRIDGE RELOCATION SERVICES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 94904
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 428486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada