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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SIDAT, 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
    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
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    Related members (9)

    Related members (9)
    ASCHMED SANCHEZ BARSALLO
    • AGENTE RESIDENTE
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    ILYASHBHAI AHMEDBHAI SIDAT BHAYAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    SAMIMA YUSUF SADAK DE SIDAT
    • SECRETARIO - DIRECTOR
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    SAMINA YASUF SADAK
    • SUSCRIPTOR
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    SAMINA YUSUF SADAK DE SIDAT
    • DIRECTOR - SECRETARIO
    View
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAMIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2001
    Related members: 10
    View

    FUNDACION ILSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2010
    Related members: 9
    View

    SAMIMA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 7
    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 (0)

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    Operation permits (3)

    Operation permits (3)
    SIDAT vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CARAS ESTETICAS Y PELUQUERIA 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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    ORGANIC SPICE MARKET 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada