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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SAMANI HOLDINGS COMPANY, S.A.

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    Organization summary

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    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
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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

    Related members (10)

    Related members (10)
    ANA CRISTINA NIÑO REATEGUI
    • DIRECTOR / PRESIDENTE
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    MARGARITA MARIA NIÑO REATEGUI
    • DIRECTOR / SECRETARIO
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    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARGARITA NIÑO
    • DIRECTOR / SECRETARIO
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    JOSE RAMON DE LA ROCHA
    • DIRECTOR / PRESIDENTE
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    JUAN ANTONIO NIñO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    YELLOW LION INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1995
    Related members: 6
    View

    BLACK LION INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 6
    View

    AVICOLA PEñA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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