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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    AL SAMI PALMA 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
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    Related members (10)

    Related members (10)
    ANTOINE BERTHOUD
    • DIRECTOR - TESORERO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    SE OTORGA PODER ESPECIAL A FAVOR DE: MOHAMED BIN FAISAL BIN BANDAR BIN ABDULAZIZ AL SAUD, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 747613 DOCUMENTO 2115484 DESDE EL 30 DE ENERO DE 2012.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    AURAN MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 8
    View

    FRUCTIS ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2002
    Related members: 6
    View

    KELLYNCH INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 6
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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