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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LOS SAMANES S.A

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA GABRIELA RAGUSA
    • SECRETARIO - DIRECTOR
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    ELIAS BEIROUTI
    • DIRECTOR - PRESIDENTE
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    JOSE BEIRUTI KHOURY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    OTHON & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS DELUXE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 4
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    ONEEIGHTY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 2
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    INVERSIONES YAVÉ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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