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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SEMAH PROPERTIES BODEGAS TSC 1 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
    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
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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
    Business
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    Related members (8)

    Related members (8)
    ITZA SANTAMARIA
    • DIRECTOR / SECRETARIO
    View
    JOSE ROBERTO GARCIA ACEDO
    • DIRECTOR / PRESIDENTE
    View
    LUIS CORONADO
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y LA SECRETARIA EN AUSENCIA TANTO DEL PRESIDENTE Y LA SECRETARIA LA REPRESENTACION LEGAL LA PODRA EJERCER EL TESORERO.
    • REPRESENTANTE
    HECTOR NAVARRO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    DALMINE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 6
    View

    SEMAH SHARED SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 5
    View

    SEMAH PROPERTIES PL 800, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (18)

    Real estate (18)
    File: Nº 30153121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30153117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30153115
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    SEMAH PROPERTIES BODEGAS 2 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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    SEMAH PROPERTIES BODEGAS TSC 1, S.A en solicitud
    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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    SEMAH PROPERTIES BODEGAS TSC 1, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada