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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SAMPERI S.A.

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    RIVERA-GONZALEZ LAW FIRM
    • AGENTE RESIDENTE
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    MICHAEL STEGAWSKI
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    SUSEL ALMANZA GUEVARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SAMUEL FERREIRA DE SOUZA GONZALEZ
    • DIRECTOR - TESORERO
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    RICARDO GONZALEZ FUNG
    • DIRECTOR - SECRETARIO
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    MLS & ASSOCIATES
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HERMOSA VIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2015
    Related members: 4
    View

    LINZ EURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 4
    View

    TOC PACIFIC 3306, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SAMPERI II
    File: 35721
    Registration: 20/07/11
    Gross tonnage: 6.6
    Net tonnage: 6.6
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    Brands (0)

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    Government payments (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada