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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    THE SAPPHIRE GROUP INC.

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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
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    Related members (7)

    Related members (7)
    CARLOS LLIMONA ECHEVERRIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PEDRO BALGAÑON CANELA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ERASTO LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (869) Other organizations with which this organization shares directors and dignitaries.

    GAFFNEY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 10
    View

    TRIBECA EAST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 9
    View

    ALAMEDA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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