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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SEMIYA INTERNATIONAL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    CYNTHIA STEFHANIA VALENZUELA CEDEÑO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NICHOLAS EMEY PARGAZ
    • DIRECTOR / PRESIDENTE
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    RICHARD JOSEPH RICHARDSON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Operation permits (1)

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    NATURES LINQ vigente
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