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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SAFADI INTERNACIONAL S.A.

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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
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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
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    Related members (8)

    Related members (8)
    RENUNCIA
    • VICEPRESIDENTE
    ZAKI MOHAMED HAGE AHMAD
    • SUSCRIPTOR
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    WASSIM MOUNIB EL HAGE OSMAN
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PA YIP INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1989
    Related members: 4
    View

    STARGRAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (30)

    Brands (30)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SAFADI INTERNACIONAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    SAFARI INTERNACIONAL S.A cancelado
    Solo con suscripción
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    SAFARI INTERNACIONAL S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada