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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    SASMEX DE PANAMA, 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
    Business
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    Related members (4)

    Related members (4)
    OLTIMIO VALDES BARRIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DARIO ALEXIS MORENO OJO
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    ENRIQUE ONOFRE VEGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    TEAKMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 2
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    SERVICIOS Y PROYECTOS DE CONSTRUCCION S.A. (SE.PRO.C.,S.A.)

    Organization type:
    Registration date: 13/02/2015
    Related members: 2
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    MADEASA MADERAS DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2000
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SASMEX DE PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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