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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SOMEI INTERNACIONAL 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
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    Related members (9)

    Related members (9)
    LUIS ENRIQUE PEREZ BENEDETTI
    • DIRECTOR - TESORERO
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    LUISA LUZARDO DE PEREZ
    • DIRECTOR - PRESIDENTE
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    PATRICIA ANTON MORENO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BASTIAT PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 8
    View

    FUNDACION AUSTRALOPITECUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/09/2011
    Related members: 7
    View

    POSITRON WORLDTRADER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30149016
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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