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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    SEMPIONE INVESTMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    FRANCISCO JOSE SAEZ TORO
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / SECRETARIO
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    ARMANDO RUIZ BELLO
    • SECRETARIO - TESORERO
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    LUCA MASCETTI TRONCONI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CONJUNTAS, PODRÁN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS
    • Persona con Derecho a Firma
    DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO CON SIS FIRMAS CONJUNTAS PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORTEM DE VENEZUELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 2
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