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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    SAMUDIO & SAMUDIO

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (3)

    Related members (3)
    VIRGINIA STELLA SAMUDIO ALVARADO. SOCIA.
    • PRESIDENTE
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    ANA CECILIA VIGIL DE CASTRO.SOCIA
    • SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    No results found
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    G & L INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VALODIA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ARIOS M.D
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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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 (3)

    Government payments (3)
    PRESIDENCIA DE LA REPUBLICA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE LA PRESIDENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (20)

    Official Gazette (20)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-08-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2014-03-09 Source: DiaaDia
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    Organizacion actualizada