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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMI PROPERTIES 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
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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
    Business

    Related members (9)

    Related members (9)
    MILO SASSON DE ASSIS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MANUEL ANTONIO BORRELL AZCARRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOED

    Organization type: FUNDACION
    Registration date: 30/12/2004
    Related members: 7
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    FUNDACION MAODNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2004
    Related members: 7
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    FUNDACION TAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2004
    Related members: 7
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    Real estate (1)

    Real estate (1)
    File: Nº 362508
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada