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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGMA HOLDING CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SUCRE,SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4369) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS OTERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1983
    Related members: 16
    View

    INWOOD OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1984
    Related members: 16
    View

    RODMARTON PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 16
    View
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    Official Gazette (1)

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