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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    SAPHIRE MANAGEMENT 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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YIP CHAP MAN SIMON
    • PRESIDENTE - DIRECTOR
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    LI SUK FUN JANET
    • DIRECTOR - TESORERO
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HOOKEY SEASERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1988
    Related members: 5
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    SEATON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1990
    Related members: 4
    View

    LELAND ENTERPRISES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 1
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