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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMEPA INVESTMENT COMPANY, 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
    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
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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 (12)

    Related members (12)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    MANUEL ENRIQUE PADRON VASQUEZ
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
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    JULISSA CARRIZO DIEZ
    • AGENTE RESIDENTE
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    MARCO ANTONIO TELLEZ ARCE
    • DIRECTOR - SECRETARIO
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    SAMUEL ENRIQUE PADRON
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EMPADOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 5
    View

    FUNDACION HERMANOS PADRONVASQUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2010
    Related members: 4
    View

    RESTAURANTE PARRILLADA SAMANKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1992
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (7)

    Customs (7)
    billeteras para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tabacos de melaza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pipas para fumar narguile.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SAMEPA INVESTMENT COMPANY, 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada