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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SEMIDIYA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/84

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOEL R. MEDINA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    NORA JURADO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (349) Other organizations with which this organization shares directors and dignitaries.

    ONEYRO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 11
    View

    COMERCIO DE FLANDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 7
    View

    CORTE MADERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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