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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    SAMMON REAL ESTATES, INC.

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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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    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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELBA FERNANDEZ DE GARIA
    • DIRECTOR
    • DIRECTORES
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    DIAZ, VILLARREAL & ASOCIADOS
    • AGENTE RESIDENTE
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    DAYRA MU#OZ DE MIGUELENA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • VICE-PRESIDENTE - DIRECTORES - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIE RE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4867) Other organizations with which this organization shares directors and dignitaries.

    KALLAN OPERATIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 15
    View

    OMEGA ADVISORY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 15
    View

    HOLNAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 15
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 115739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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