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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    SAMODA INTERNATIONAL, CORP 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HASKY DE HOROVITZ
    • AGENTE RESIDENTE
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    ARIE MEIR HOROVITZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    YEHONATAN HASKY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOCAL 402 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1992
    Related members: 3
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    FUNDACION VEINTICINCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2008
    Related members: 3
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    YEDID ASSOCIATED CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    fertilizante organico ( enerplant)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de lavar ropa mayor a 10kg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    centro de planchado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SAMODA INTERNATIONAL CORP., S.A cancelado
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    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada