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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    SAMANTHA ENTERPRISES CORP.

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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

    • 19/08/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    JEANNETTE THURNHERR
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PORTOBIANCO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1982
    Related members: 8
    View

    SUNBRIGHT OVERSEAS TRADING,SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1988
    Related members: 6
    View

    BDC OVERSEAS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1985
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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