Panama
Corporations and Foundations
SAMANI HOLDINGS COMPANY, S.A.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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27/01/16
Document submitted
Related members (10)
Related members (10)
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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MARGARITA MARIA NIÑO REATEGUI
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DIRECTOR / SECRETARIO
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C & F SERVICES CONSORTIUM
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JUAN ANTONIO NIÑO
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DIRECTOR / TESORERO
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MARGARITA NIÑO
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DIRECTOR / SECRETARIO
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JOSE RAMON DE LA ROCHA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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YELLOW LION INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1995
Related members: 6
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BLACK LION INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1995
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1999
Related members: 4
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General index
SAMANI HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAMANI HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAMANI HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SAMANI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAMANI HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAMANI HOLDING...
Organizacion actualizada