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    • Panama

    Corporations and Foundations

    SEGAL, S.A. .

    Last query to official sources on 27 Jun 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/81

      Document submitted

    Related members (7)

    Related members (7)
    ALVARO SANTIAGO CAMBEFORT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARMEN CAMBEFORT PARDO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    RAMON MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FALKLANDS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2006
    Related members: 4
    View

    PAVONES ENTERPRISES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
    View

    CORPORACION HIDRO COLORADO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada