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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SEMAH VERTICAL II, 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
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    Related members (10)

    Related members (10)
    RICARDO GUERRA
    • DIRECTOR / TESORERO
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    CARLA FERRER.
    • DIRECTOR / PRESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA TANTO DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACIÓN LEGAL LA PODRÁ EJERCER EL TESORERO
    • REPRESENTANTE
    ITZA SANTAMARIA GIL
    • DIRECTOR / SECRETARIO
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    JOSE GARCIA ACEDO
    • DIRECTOR / PRESIDENTE
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    ALFONSO NARANJO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    SEMAH SHARED SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 4
    View

    DESARROLLOS CAPIREÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 4
    View

    REVEL STAR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SEMAH VERTICAL II cancelado
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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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    Organizacion actualizada