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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAMBAL, S.A.

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    JOSSEF SIMON SOLEMAN GARCIA
    • DIRECTOR / TESORERO
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AIR CARE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 2
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    FACHADAS Y ACABADOS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 2
    View

    FOOD CARE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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