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    • Panama

    Corporations and Foundations

    SEMPRENOI AMERICA S.A.

    Last query to official sources on 27 Apr 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANTONIO JOSE PINEDA
    • DIRECTOR - VOCAL
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    JOSE RAFAEL ROMEROGUERRERO
    • DIRECTOR - PRESIDENTE
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    BORIS ALBERTO MARCHIANI GRAZZINA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL VICEPRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCERLE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL VICEPRESIDENTE TEND RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODR A EJERCERLE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL VICEPRESIDENTE TEND RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODR A EJERCERLE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEMPRENOI INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 3
    View

    JRK INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2006
    Related members: 3
    View

    MARINA BLUE 43A T 200 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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