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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMBIL, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
    Business
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    Related members (12)

    Related members (12)
    SHADI BULTAIP GHATTAS
    • DIRECTOR / TESORERO
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    AFIF YOUSSEF BULTAIF
    • SUSCRIPTOR
    View
    ASSAD BULTAIF
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    YOUSSEF ABOULTAIF
    • TESORERO
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    YUOSSEF ABOULTAIF
    • DIRECTOR
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    AFFIF YOUSEP BULTAIF FARES
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CHINA AMERICAN IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 9
    View

    M.A.N.G. (M.N.G.), STORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 7
    View

    BYBLOS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 60601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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