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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAMAN

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN BAUTISTA SAMANIEGO RIQUELME
    • TESORERO - MIEMBRO
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    JUAN BAUTISTA SAMANIEGO BATISTA
    • MIEMBRO - PRESIDENTE - FUNDADOR
    View
    MARIA ISABELA SUIRA
    • AGENTE RESIDENTE
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    IRENE STANZIOLA
    • FUNDADOR
    View
    IVETH ARIADNA VACA DE SAMANIEGO
    • MIEMBRO - SECRETARIO
    View
    MARXO ANTONIO SAMANIEGO NELSON
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    SAJAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 7
    View

    INVERSIONES SANTA COA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 7
    View

    FUTURE RE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 371037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada