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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SEMAJ GROUP S.A.

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    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 (14)

    Related members (14)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
    View
    MERCO TRUSTEES LIMITED
    • DIRECTOR / PRESIDENTE
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO O POR LA FIRMA DE FORMA CONJUNTA DEL DIRECTOR/SECRETARIO CON EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    MICHAEL KUHN
    • DIRECTOR / TESORERO
    View
    EXECUTIVE BOARD LIMITED
    • DIRECTOR / TESORERO
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    MICHAEL SIEGENTHALER
    • DIRECTOR / SECRETARIO
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SAIL FISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 9
    View

    POPPA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 9
    View

    PAM BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 9
    View
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    Organizacion actualizada