SAM, S.A.

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Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

12/12/24

info

New payment

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


SHAK UNG NG • SECRETARIO - DIRECTOR - SUSCRIPTOR View
RICARDO ANTONIO SEMPERO • AGENTE RESIDENTE View
JAIME CHONG SAM • DIRECTOR - TESORERO - SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

YONG ON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/03/1984

Related members: 7

View

LUCKY BOND CASINO,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/01/2003

Related members: 5

View

GRUPO SAM, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/1993

Related members: 4

View

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Next Legal

General index


Asiento Id -10947904- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8721595- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6984283- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/04/1981 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

SAM, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

SAM, S.A.

Government payments (1)

Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

Public tenders (0) No results found

Customs (3)

Imports (3)
Exports (0)

calibrador de medidor de sonido

Solo con suscripción

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sonometro

Solo con suscripción

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medidor de iluminacion digital

Solo con suscripción

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Government index

SAM, S.A.

Operation permits (2)

CENTRO DE JUEGO T.V. VIDEO vigente

Solo con suscripción

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HOTEL ATLANTICO vigente

Solo con suscripción

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Operations index

SAM, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (20)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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SAM, S.A.

General information

Changes history

New payment

Social Security Fund mention

Gazette mention

Related members (5)

Associations (0)

General index

SAM, S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

SAM, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAM, S.A.

Government payments (1)

Public tenders (0)

Customs (3)

Imports (3)

Exports (0)

Government index

SAM, S.A.

Operation permits (2)

Operations index

SAM, S.A.

Social Security Fund (0)

Official Gazette (20)

News (0)

Publications index

SAM, S.A.