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    • Panama

    Corporations and Foundations

    FUNDACION SANTA MARTA.

    Last query to official sources on 02 Apr 2025

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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
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    Related members (10)

    Related members (10)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    MELISSA VANSICE
    • MIEMBRO - VICEPRESIDENTE
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    JUAN DAVID VANSICE
    • SECRETARIO - MIEMBRO
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    JUAN JOSE VANSIE
    • PRESIDENTE
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    JUAN DAVID
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ARROCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1977
    Related members: 12
    View

    INVERSIONES INMOBILIARIAS ARROCHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 8
    View

    VILLA LUCRE FARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 6
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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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