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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SAPHIR ADVENTURE 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

    Changes history
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    Related members (13)

    Related members (13)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    FE ESPERANZA CARIDAD FABREGAS
    • DIRECTOR / SECRETARIO
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • DIRECTOR
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    STELLA KLINGLER
    • TESORERO - DIRECTOR
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    Related organizations (18616) Other organizations with which this organization shares directors and dignitaries.

    SOLYMAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 12
    View

    SMARAGD BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 11
    View

    MINGO STRATEGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 10
    View
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