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    • Panama

    Corporations and Foundations

    SOCIEDAD RESIDENCIAL SANTA FE, S.A.

    Last query to official sources on 13 Oct 2024

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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
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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

    Changes history
    Business

    • 16/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMSES OCTAVIO AGRAZAL CASTILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JAVIER BATISTA MIRANDA
    • SUSCRIPTOR
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    IVAN ENRIQUE TOVAR VARELA
    • DIRECTOR / TESORERO
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    CHUNG RAMOS, RIVERA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    A & Z SOLUCIONES INTEGRALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2016
    Related members: 4
    View

    CARACUN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
    View

    PROMOTORA PAVESA VERAGUENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 2
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
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