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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SAMIRA PANAMA, 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
    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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    Changes history

    Changes history
    Business

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIAN LOURDES BERNAL
    • DIRECTOR
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    MIGUEL RICARDO APOLAYO FLORES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    SRA MENDOZA DE APOLAYO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    MARIA DEL CARMEN GONZALEZ DE CHANG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    CASSIOPEA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
    View

    INTERNATIONAL COURIER EXPRESS (ICE) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 3
    View

    ANTERA SACU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2000
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    VENTAS Y TRAMITES RAPIDOS vigente
    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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    Organizacion actualizada