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    Corporations and Foundations

    SAMIRA PANAMA, S.A.

    Last query to official sources on 11 May 2025

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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 (9)

    Related members (9)
    MARIAN LOURDES BERNAL
    • DIRECTOR
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    MIGUEL RICARDO APOLAYO FLORES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    MARINA LOURDES BERNAL
    • TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    MARIA DEL CARMEN GONZALEZ DE CHANG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    CASSIOPEA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
    View

    INTERNATIONAL COURIER EXPRESS (ICE) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 3
    View

    ANTERA SACU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2000
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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