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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SAMEAJ, 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
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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
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    Related members (10)

    Related members (10)
    MARIE ORDOÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CHITA ALEGRIA BARCHILON DE GARZON
    • DIRECTOR - TESORERO
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    ABRAHAM GARZON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    MARIE ORDOöEZ
    • AGENTE RESIDENTE
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    MOISES GARZON
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL PAITILLA N.1 ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 4
    View

    SOLARCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 4
    View

    TRUE PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51084
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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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