SAMOA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

01/07/24

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Document submitted
02/01/24

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Document submitted
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


ALFARO, FERRER Y RAMIREZ • AGENTE RESIDENTE View
RICARDO JOSE ALEMAN ALFARO • SUSCRIPTOR View
MARIO CESPEDES BLANCO • PRESIDENTE - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

PACARAIMA, S.A. N000

Organization type: SOCIEDAD ANONIMA

Registration date: 22/11/1977

Related members: 5

View

MAKAMO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/06/1967

Related members: 4

View

HOTEL EL CONQUISTADOR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/04/1975

Related members: 4

View

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/12/2019 Download
Asiento Id -11072829- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8696617- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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SAMOA, 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

SAMOA, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (527)

Imports (527)
Exports (0)

Solo con suscripción

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medias

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Government index

SAMOA, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

SAMOA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SAMOA, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

SAMOA, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

SAMOA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAMOA, S.A.

Government payments (0)

Public tenders (0)

Customs (527)

Imports (527)

Exports (0)

Government index

SAMOA, S.A.

Operation permits (0)

Operations index

SAMOA, S.A.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

SAMOA, S.A.