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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SAIDAN INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DANIEL JOSEPH SALOMON ABADI
    • DIRECTOR / PRESIDENTE
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    ALEGRE DE SALOMON
    • SUSCRIPTOR
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    ROY SALOMON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DE ESTOS DOS LA PERSONA QUE LA JUNTA DE DIGNATARIOS HUBIERE DESIGNADO PARA TAL PROPOSITO.
    • REPRESENTANTE
    LUIS ALBERTO ANTANEDA
    • AGENTE RESIDENTE
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    GABRIELA MIRO N.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DE ESTOS DOS LA PERSONA QUE LA JUNTA DE DIGNATARIOS HUBIERE DESIGNADO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION D Y R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2011
    Related members: 3
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    FUNDACION ARYSONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2012
    Related members: 3
    View

    FUNDACION ROAR

    Organization type: FUNDACION
    Registration date: 09/01/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13063
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MSC DOMINIQUE
    File: 17365
    Registration: 07/06/94
    Gross tonnage: 24.3
    Net tonnage: 149.58
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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 (1)

    Operation permits (1)
    SAIDAN INVESTMENTS, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada