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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SEMAH PROPERTIES TEE ONE 568, 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 (8)

    Related members (8)
    RICARDO GUERRA
    • DIRECTOR / PRESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DENNYS VILLAFUENTE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGANATARIOS DE LA MISMA.
    • REPRESENTANTE
    SEGUNDO SOLIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1289) Other organizations with which this organization shares directors and dignitaries.

    EXPERIENCIAS POSITIVAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 14
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    DWELLING PANAMA INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 14
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    SOLID FINANCING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2003
    Related members: 13
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    Operation permits (1)

    Operation permits (1)
    SEMAH PROPERTIES TEE ONE 568 vigente
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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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    News (0)

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