Updated at 12 Aug 2024
Panama
Corporations and Foundations
SAMONIDIS COMPAÑIA FINANCIERA S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
06/04/17
Document submitted
Related members (7)
Related members (7)
EUGENIA N. PONTIKOS
•
DIRECTOR - SECRETARIO
|
NIKOLAOS S. PONTIKOS
•
TESORERO - DIRECTOR
|
STAMATIOS N. PONTIKOS
•
DIRECTOR - PRESIDENTE
|
.
•
REPRESENTANTE
|
ICAZA GONZALEZ RUIZ Y ALEMAN
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
GOLDEN ARROW INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1981
Related members: 1
|
MAROUSSO COMPANIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1982
Related members: 1
|
General index
SAMONIDIS COMP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/04/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAMONIDIS COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAMONIDIS COMP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAMONIDIS COMP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAMONIDIS COMP...
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
Publications index
SAMONIDIS COMP...
Organizacion actualizada