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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SAMISA INVESTMENT CORP.

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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
    Business
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    Related members (10)

    Related members (10)
    CAPT LIMITED
    • DIRECTOR / PRESIDENTE
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    PACT LIMITED
    • DIRECTOR
    View
    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO, EL TESORERO O EL DIRECTOR PACT LIMITED, CONJUNTAMENTE A DOS (2).
    • Persona con Derecho a Firma
    MAG DIRECTORS LTD
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS (2).
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (4387) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    ARIA TECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 5
    View

    AMERICAN EQUITIES OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1980
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 325528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SAMIMA INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAVISA INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada