Updated at 12 Dec 2024

more_vert

Panama

Corporations and Foundations

GRUPO SAMUDIO, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

21/05/24

info

Social Security Fund mention

Solo con suscripción

Solo con suscripción
21/05/24

info

Social Security Fund mention

Solo con suscripción

Solo con suscripción
04/01/24

info

Document submitted

See the complete timeline

Related members (8)

Actives (7)
Inactives (1)


ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS). • AGENTE RESIDENTE View
GUILLERMO SAMUDIO ORTIZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
GRETHEL MARIE SAMUDIO • TESORERO - DIRECTOR View


WINSTON ROBLES 1 • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

FUNDACION TULIANANO

Organization type: FUNDACIÓN PRIVADA

Registration date: 24/07/2009

Related members: 8

View

SUMINISTROS Y SERVICIOS, S.A. (SUMISERVI, S.A.)

Organization type: SOCIEDAD ANONIMA

Registration date: 20/11/1981

Related members: 8

View

TENCEL INVESTMENTS CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/1994

Related members: 6

View

See complete data

Next Legal

General index

GRUPO SAMUDIO,...


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 10/08/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/11/2014 Download
Asiento Id -6940912- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/06/1977 Download


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