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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 (37) 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
    View

    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
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada