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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAN GERVASIO, S.A

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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
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    Related members (12)

    Related members (12)
    LUIS MIGUEL SAMUDIO HERNANDEZ
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    LUIS MIGUEL SAMUDIO MOLINA
    • DIRECTOR / VICEPRESIDENTE
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    LAURA CRISTINA MOLINA VEGA
    • DIRECTOR / SECRETARIO
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    RAFAEL ANTONIO SAMUDIO HERNANDEZ
    • DIRECTOR / VOCAL
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    Lic. SERGIO TULIO VIDAL CASTILLO
    • AGENTE RESIDENTE
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    GABRIELA SAMUDIO HERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AGUAS MANSAS CHIRICANAS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 10
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    HERMANOS SAMUDIO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 8
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    FUNDACIÓN LUIS SOFIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2024
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 10951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 725
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA BIJAO HS 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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    Organizacion actualizada