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    • Panama

    Corporations and Foundations

    SEMIN PANAMA, CORP.

    Last query to official sources on 18 Jul 2025

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LICTOR REYNA ESCUDERO
    • SUSCRIPTOR
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    RAISA HIDALGO POLANCO
    • SUSCRIPTOR
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    ELVIA SÁNCHEZ
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SU AUSENCIA TEMPORALES O DEFINITIVAS, SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ESTE ÚLTIMO , LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    STRATEGIC SPOT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2021
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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