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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SAM HOLDINGS CORPORATION S.A.

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    Organization summary

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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

    Changes history
    Business

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    SHAHID MIAN
    • DIRECTOR - TESORERO
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAYFAIR INVESTMENT CORRPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 5
    View

    CLARGES ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1995
    Related members: 2
    View

    DINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 2
    View
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