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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    SAMPI MANAGEMENT S.A

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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
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    Related members (10)

    Related members (10)
    CECILIA DENIS
    • DIRECTOR / PRESIDENTE
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    ALEMÁN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DONICA POWELL
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    GLOBAL CORPORATE SERVICES INC
    • DIRECTOR / TESORERO
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    UNIVERSAL MANAGEMENT OVERSEAS INC
    • DIRECTOR / PRESIDENTE
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    WORLDWIDE SECRETARIAL SERVICES INC
    • Director / Secretario
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    Associations (0)

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

    LOCHMERE VENTURES S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/05/2017
    Related members: 6
    View

    CALUSA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 5
    View

    KELTON OVERSEAS LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 4
    View
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