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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SAMARCANDE HOLDING S.A

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    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 (9)

    Related members (9)
    CHESWICK INC
    • SUSCRIPTOR
    EASTSHORE INC
    • SUSCRIPTOR
    RIVAFID, SOCIETE FIDUCIAIRE S.A
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ES EL PRESIDENTE, PUDIENDO TAM BIEN EJERCER ESE CARGO EL TESOREO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    VINAYAKA SILKS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 6
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    TERRAFIRMA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 4
    View

    AQUILA GROUP ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 4
    View
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    Official Gazette (1)

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