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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SAFINA SOCIEDAD ANONIMA FINANCIERA .

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    Organization Report

    Organization summary

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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

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FABIO SOLDATI
    • PRESIDENTE - DIRECTOR
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    GIANLUCA GENERALI
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    NIKE SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1969
    Related members: 5
    View

    MOGADOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2004
    Related members: 5
    View

    JUSTIN COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2007
    Related members: 5
    View
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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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