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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES SALAM, 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SAMI MOHAMAD RABAH
    • APODERADO
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    JOSE NELSON RIOS RODRIGUEZ
    • DIRECTOR - TESORERO
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    CRISTINA YOSHIDA RIOS KAKIYAMA
    • SECRETARIO - DIRECTOR
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    JANINA DEL CARMEN GUARDIA
    • SUSCRIPTOR
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    OSCAR AUGUSTO CEDEñO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA PARCIAL O TOTAL SERA EL SECREATRIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL FUERTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 6
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    GRUPO FENICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 3
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    FUNDACION VIDA Y PROGRESO SILVIA ROSA JUSTO DE RIOS 8IN MEMORIAN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2014
    Related members: 2
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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 (2)

    Operation permits (2)
    SALAM INVESTORS & REAL ESTATE cancelado
    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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    SALAM PAXSTORE INTERNATIONAL 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 (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada