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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMA INVESTMENT,S.A.

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    Organization summary

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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 (8)

    Related members (8)
    VIJAY LAKHYANI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    TARUNA LAKHYANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ORLANDO CASTILLO RICKETTS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ES
    • REPRESENTANTE
    ARTURO WATTS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ES
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LICORES FIESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2001
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 24295
    Solo con suscripción
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