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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SANFAINA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 26/09/18

      New property

      Solo con suscripción

      Solo con suscripción

    • 20/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    IRENE NOVEY DE BROSTELLA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    MRM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 8
    View

    LA INDIA DORMIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 6
    View

    E.B. HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 16653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada