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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SFC PARTNERS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JAVIER FRAGA LEON
    • DIRECTOR - SECRETARIO
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    MANUELA LEON DE FRAGA
    • DIRECTOR - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION SFC PARTNERS
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGROSER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 6
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    CENTRAL DE SERVICIOS LOGISTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 3
    View

    PERSEIDS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2018
    Related members: 2
    View
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