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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    SAMAFRAN CYBER COMMUNICATIONS 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
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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MONICA ELENA PERALTA OTHON
    • SUSCRIPTOR
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRANKLIN DELANO BOSQUEZ D'GIOVANNI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE COMUNICACION INTEGRAL BK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 3
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    ADVANCED MARKETING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIARIONET PANAMA ON-LINE vigente
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada