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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMAFE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIO CAL HERNANDEZ
    • SUSCRIPTOR
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    CAL & ASOCIADOS
    • AGENTE RESIDENTE
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    ALFREDO DE SAINT MALO FERRER
    • DIRECTOR - TESORERO - PRESIDENTE
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    EL PRESIDENTE.- .
    • REPRESENTANTE
    EL PRESIDENTE.- .
    • REPRESENTANTE
    EL PRESIDENTE.- .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SIMACOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1974
    Related members: 3
    View

    INMOBILIARIA ALFRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 3
    View

    R & C GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    herramientas manuales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llave ajustable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sellador 7934 4823 9935 samafe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SAMAFE vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada