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    • Panama

    Corporations and Foundations

    SAMBAQ INVESTMENTS , S. DE R.L.

    Last query to official sources on 13 Jun 2025

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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.

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    Changes history

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    Related members (7)

    Related members (7)
    FELIPE GERLEIN OSSIO
    • PRESIDENTE - ADMINISTRADOR - SOCIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GIANCARLO DÁVILA CHAR
    • ADMINISTRADOR - SOCIO
    • PRESIDENTE
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    GREENSTATION BLB INC
    • SOCIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, EL ADMINISTRADOR PODRÁN DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FREESTONE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 3
    View

    CACATA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2005
    Related members: 3
    View

    ORGANIC TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 2
    View
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