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    • Panama

    Corporations and Foundations

    WEST SANTORINI, S.A.

    Last query to official sources on 02 Dec 2024

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    Organization Report

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

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    Related members (9)

    Related members (9)
    IOANA THEOKTISTO DIAZ
    • DIRECTOR - TESORERO
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    NATASHA MITCHELL HAINES CUEVAS
    • SUSCRIPTOR
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    BASILIO THEOKTISTO BALLANIS
    • APODERADO - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL DEFECTO
    • REPRESENTANTE
    VARELA,CARDENAL & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL DEFECTO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL DEFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GANADERA M.T., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2003
    Related members: 9
    View

    ALTEO ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1998
    Related members: 5
    View

    INMOBILIARIA WEST SANTORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 22900
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

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