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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    SAMBEN HOLDING CORPORATION

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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

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

    • 28/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CITCO FINANCIAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1983
    Related members: 3
    View

    GOSFORD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1981
    Related members: 3
    View

    ARGOCAP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1974
    Related members: 3
    View
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