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    • Panama

    Corporations and Foundations

    SAMVIR PROPERTIES INC.

    Last query to official sources on 02 Feb 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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    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 (9)

    Related members (9)
    ANALIDA VIRZI MOTTA
    • DIRECTOR - SECRETARIO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SANDRA MOTTA FIDANQUE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 5
    View

    SAMOT FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2006
    Related members: 4
    View

    PRADERA 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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