Panama
Corporations and Foundations
FUNDACION SANTA
Last query to official sources on 15 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
New article
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (8)
Related members (8)
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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ALEJHANDRO ENRIQUE SANTIAGO SELLES
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APODERADO - MIEMBRO / TESORERO - SUBSECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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STEPHANY SANTIAGO SELLES/REPRESENTANTE LEGAL
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Miembro / Presidente
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JORGE LUIS HERNANDEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2000
Related members: 9
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INVERSIONES SAVE DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1985
Related members: 7
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General index
FUNDACION SANTA
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 28/01/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SANTA
Real estate (3)
Real estate (3)
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File: Nº 30254443
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION SANTA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION SANTA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SANTA
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (7)
News (7)
Publications index
FUNDACION SANTA
Organizacion actualizada