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    • Panama

    Corporations and Foundations

    SAMAI ENTERPRISES, S.A.

    Last query to official sources on 05 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    YOLANNY JIMENEZ DE PINZON
    • AGENTE RESIDENTE
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    IRENE AROSEMENA DE AGUILA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIO CESAR AGUILA AROSEMENA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOBLE AA DE TOBALICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2006
    Related members: 6
    View

    HERMANOS AGUILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1986
    Related members: 5
    View

    BIENES Y RAICES AGUILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 17236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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