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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMOT FINANCIAL CORP.

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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

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    Business

    Related members (9)

    Related members (9)
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ERIC IVAN RIOS AGUILERA
    • SUSCRIPTOR
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    SANDRA MOTTA FIDANQUE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 8
    View

    TELECOMUNICACIONES NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1999
    Related members: 5
    View

    GRUPO SAMOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2004
    Related members: 5
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-13 Source: Telemetro
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