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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SAMCAS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    CLC GLOBAL LAW
    • AGENTE RESIDENTE
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    ALVARO FRANCISCO LARA CASTILLO
    • DIRECTOR / TESORERO
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    LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CORPORATE LEGAL CONSULTING CENTROAMERICA
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GERLAND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 2
    View

    LS INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2013
    Related members: 2
    View

    DIVERSITY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2012
    Related members: 2
    View
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