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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SAM EXPRESS, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    WILMAR SAGEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ULIZA ARAUZ
    • DIRECTOR - TESORERO
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    FORENSE MALEK, FLOREZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENICA EL SECRETARIO, EN LA AUSENICA TEMPORAL O PERMANENTE DE AMBOS SERA EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BAY HEIGHTS CORPORATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2004
    Related members: 2
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    Official Gazette (1)

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