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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SAMAWI, 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

    Related members (5)

    Related members (5)
    WILSY MARIN DE SARAVIA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    ORLANDO CARRASCO
    • AGENTE RESIDENTE
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    JULIO CESAR SARAVIA AVALOS
    • 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.

    INVERSIONES ANTFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1985
    Related members: 10
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    GANADERA FINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1986
    Related members: 3
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    SADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1985
    Related members: 2
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION SAMAWI, S.A vigente
    Solo con suscripción
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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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