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    • Panama

    Corporations and Foundations

    SAIMEX INVESTMENTS, S.A.

    Last query to official sources on 12 Jun 2025

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    Organization Report

    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.

    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    HEIDI MICHELLE THOMPSON
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    FIDUCHI DIRECTORS 1 LIMITED
    • Director / Presidente
    FIDUCHI DIRECTORS 2 LIMITED
    • Director / Secretario
    no consta
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
    View
    NO CONSTA
    • REPRESENTANTE
    MINERVA TRUST COMPANY LIMITED
    • Secretario
    MINERVA SERVICES LIMITED
    • Director
    MINERVA OFFICER LIMITED
    • Director
    MINERVA OFFICER LIMITED
    • Tesorero
    CORPORATE OFFICER (JERSEY) LIMITED
    • Director
    CORPORATE OFFICER (JERSEY) LIMITED
    • Presidente
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    Associations (0)

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

    QUAVER HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1987
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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