SAMFOR CORP

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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

Business

19/04/23

Document submitted

Solo con suscripción

Solo con suscripción
24/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
14/06/12

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


RICCARDO ANDRES SAMPIERI SALAS • TESORERO - DIRECTOR View
FRANCESCO SAMPIERI • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
JOANNA GABRIELA PIRELA TROCONIS • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. • REPRESENTANTE

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Associations (0)

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

SAMFOR GROUP S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/2017

Related members: 1

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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/02/2015 Download
Asiento Id -6487634- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 15/06/2012 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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SAMFOR CORP

Real estate (0)

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SAMFOR CORP

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SAMFOR CORP

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SAMFOR CORP

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SAMFOR CORP

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

SAMFOR CORP

Public deeds (5)

Court records and edicts (0)

Legal index

SAMFOR CORP

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAMFOR CORP

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SAMFOR CORP

Operation permits (0)

Operations index

SAMFOR CORP

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SAMFOR CORP