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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    SAMTEX, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (11)

    Related members (11)
    MONA LISA FONG DE KALIANDASANI
    • DIRECTOR - TESORERO - SECRETARIO
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    VICTORIA DE LOPEZ
    • SUSCRIPTOR
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    PREMMAHTANI
    • DIRECTOR
    EL PRESIDENTE. . . . . . . SE OTORGA PODER GENERAL A: SURESH JETHANAND KALIAN DASANI PARA QUE ACTUEINDIVIDUALMENTE SIN DERECHO DE SUSTITUCION.
    • REPRESENTANTE
    REGULO IBAÑEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE. . . . . . . SE OTORGA PODER GENERAL A: SURESH JETHANAND KALIAN DASANI PARA QUE ACTUE INDIVIDUALMENTE SIN DERECHO DE SUSTITUCION.
    • REPRESENTANTE
    REGULO IBAöEZ.-
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE. . . . . . . SE OTORGA PODER GENERAL A: SURESH JETHANAND KALIAN DASANI PARA QUE ACTUE INDIVIDUALMENTE SIN DERECHO DE SUSTITUCION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUMOPAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 3
    View

    DEVI IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 2
    View

    M ROAD INTERNATIONAL CO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1991
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SAMTEX, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada