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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SEMAH CAPITAL MANAGEMENT, 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
    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
    Business
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    Related members (10)

    Related members (10)
    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
    View
    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
    View
    MARIA ISABEL DELGADO
    • SUSCRIPTOR
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    HECTOR NAVARRO
    • TESORERO - DIRECTOR
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    JOSE ROBERTO GARCIA ACEDO
    • DIRECTOR / PRESIDENTE
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    MONICA VALENCIA CASTRO
    • SECRETARIO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    EASTLAKES VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View

    FINANCIERA PRONTO CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 4
    View

    DALMINE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    SEMAH CAPITAL MANAGEMENT, S.A en solicitud
    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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    SEMAH CAPITAL MANAGEMENT,S.A cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada