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    • Panama

    Corporations and Foundations

    SEMAJ GROUP S.A.

    Last query to official sources on 08 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    local_atm
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO O POR LA FIRMA DE FORMA CONJUNTA DEL DIRECTOR/SECRETARIO CON EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    MERCO TRUSTEES LIMITED
    • Director / Presidente
    EXECUTIVE BOARD LTD.
    • Director / Tesorero
    MERCO TRUSTEES AG
    • DIRECTOR / PRESIDENTE
    View
    CT BOARD SERVICES S.A.
    • DIRECTOR / PRESIDENTE
    View
    MICHAEL KUHN
    • DIRECTOR / TESORERO
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
    EXECUTIVE BOARD LIMITED
    • Director / Tesorero
    See complete data

    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SAIL FISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 6
    View

    POPPA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 6
    View

    VERDANT ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 6
    View
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