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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    SFS TRADING, S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    RODOLFO LOPEZ LASSONDE
    • DIRECTOR - TESORERO
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    ESPERANZA FONG DE PALACION
    • SUSCRIPTOR
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    JULIO CARBAJO RAFEL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARTINEZACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (386) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO Y SERVICIOS INTERNACIONALES CABO DA ROCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 6
    View

    CLINICAS DE ORTODONCIA GUVIG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 5
    View

    EMINENCE BUSINESS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2004
    Related members: 5
    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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