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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMAEL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 30/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ALEXANDER SMITH FERNANDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    IVETTE DARLENE CHAN GUERRA
    • AGENTE RESIDENTE
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    JOSELL CAMPOS FLETES
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE TRANSPORTE NUEVA ITALIA COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2022
    Related members: 2
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    SERVICIO DE TAXI NUEVA ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2018
    Related members: 1
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