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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    SAM PANAMA INTERNATIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

    • 25/03/84

      Document submitted

    Related members (9)

    Related members (9)
    SCHMUEL HASKY
    • DIRECTOR
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    YAACOV HASKY M. 4) GOLAN NIR
    • DIRECTOR
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    ALBIS BULTRON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SAM PANAMA COMPANY INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 8
    View

    ETTY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1984
    Related members: 4
    View

    SAM PANAMA MIF FASHIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1987
    Related members: 4
    View
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