Updated at 16 Apr 2024
Panama
Corporations and Foundations
SAFE WORLD ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/04/24
Document submitted
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16/04/24
Document submitted
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16/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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ALEKHINE HERRERA MILLAN
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AGENTE RESIDENTE
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ELAINE CEDEÑO
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SUSCRIPTOR
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LAURENT JACQUES HALMOS
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DIRECTOR / PRESIDENTE
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EDUARDO SAMANIEGO
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DIRECTOR / SECRETARIO
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CELSO GONXALEZ ABREGO
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DIRECTOR / PRESIDENTE
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OLMEDO NUÑEZ QUIROS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (856)
Related organizations (856)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 4
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General index
SAFE WORLD ENT...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/12/2023
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAFE WORLD ENT...
Real estate (1)
Real estate (1)
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File: Nº 30149030
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAFE WORLD ENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAFE WORLD ENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAFE WORLD ENT...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SAFE WORLD ENT...
Organizacion actualizada