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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    SAMUDIO & SABALZA LEGAL CONSULTING

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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

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    Related members (5)

    Related members (5)
    SAID ABDEL SAMUDIO CANO
    • SOCIO
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    JOSE MARIA BARSALLO VERGARA
    • SOCIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD CIVIL EN LO REFERENTE EN ADMINISTRACION SERA EL SOCIO SAID ABDEL SAMUDIO CANO O LA SEÑORA SUSANA ELENA SABALZA LOPEZ.
    • REPRESENTANTE
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    FACILWWWPRO, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HABITAT SUPPLAY INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENTERPRISE SOLUTIONS S,A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO SQP, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TARGET INVESTMENT SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 4
    View

    TRUCK DRIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 2
    View

    WORLD OF TRANSPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2015
    Related members: 2
    View
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