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    • Panama

    Officers and directors

    ITZA SANTAMARIA

    Last query to official sources on 06 Sep 2023

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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (45)

    Organizations (45)
    SEMAH INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    SEMAH PROPERTIES BODEGAS TSC 1 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SEMAH SHARED SERVICES INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INVERSIONES FUNERARIAS PANAMA 2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INVERSIONES FUNERARIAS PANAMA1, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    MAÑANITAS DEVELOPMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    DON BOSCO DEVELOPMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SEMAH PROPERTIES BODEGAS TSC 2 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SEMAH PROPERTIES PL 800, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BRISAS DEL NORTE DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    AMISTAD DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ADMINISTRACION Y CONSTRUCCIONES BAIT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CONSTRUCTORA BRISAS NORTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
    No results found
    Related directors (78)
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    People with similar names (9)

    People with similar names (9)
    ITZA INDIRA GONZALEZ SANTAMARIA
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    ITZA DINORA SANTAMARIA GIL
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    ITZA DINORA SANTAMARIA
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    ITZA SANTAMARIA GIL
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    ITZA SANAMARIA
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    ITZA DINORA SANTAMARÍA GIL
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    icza lilibeth castillo santamaria
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    marla itza santamaria espinosa regist
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    MARLA ITZA SANTAMARIA ESPINOSA
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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