SAMBA, 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

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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

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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

Business

23/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
20/12/23

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Document submitted

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Solo con suscripción
18/10/17

Gazette mention

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Related members (8)

Actives (7)
Inactives (1)


MOHAMED HAZIME • DIRECTOR View
FAOUZIE HAZIME DE DAKROUB • SECRETARIO - VICEPRESIDENTE - DIRECTOR View
MOHAMED DAKROUB • TESORERO View


CEBALLOS Y CEBALLOS • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

PRINCESA DE GALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/10/1983

Related members: 2

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STAMPA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/08/1985

Related members: 2

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GMG GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/2013

Related members: 2

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 10/10/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/07/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 11/07/2023 Download


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SAMBA, S.A.

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Assets index

SAMBA, S.A.

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Customs (1)

Imports (1)
Exports (0)

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Government index

SAMBA, S.A.

Operation permits (1)

Solo con suscripción

Operations index

SAMBA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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SAMBA, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

SAMBA, S.A.

Public deeds (12)

Court records and edicts (0)

Legal index

SAMBA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAMBA, S.A.

Government payments (0)

Public tenders (0)

Customs (1)

Imports (1)

Exports (0)

Government index

SAMBA, S.A.

Operation permits (1)

Operations index

SAMBA, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

SAMBA, S.A.