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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAMIL, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR LEZCANO GUERRA
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    FRANCISCO FORERO PINTO
    • SUSCRIPTOR
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    RAFAELA GARCIA DE VILLA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN AUSENCIADE AMBOS EL SECRETARIO O SUB-SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMILEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 9
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    TRACAS CORPORATONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1985
    Related members: 5
    View

    MERCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1986
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 8789
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    FARMACIA ARROCHA cancelado
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE LA FE cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    REST. LA FE en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-08-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2016-12-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-06-03 Source: La Prensa
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    Organizacion actualizada