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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    SEMAR COMMODITIES BROKERS CORP. .

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    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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    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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

    • 17/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IVONNE DE MARTINELLI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.- .-
    • REPRESENTANTE
    JOSE RAMON CUEVAS VILLARREAL
    • SUSCRIPTOR
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    GRIMALDO Y TEJEIRA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA DEL ORBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 4
    View

    AMIGOS FUNHOGAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 4
    View

    IMPORTADORA Y EXPORTADORA MARBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2001
    Related members: 4
    View
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    SEMAR COMMODITIES BROKERS CORP vigente
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