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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    SAFINVEST CORP S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 07/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    GUIDO BRIOSCHI
    • PRESIDENTE
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    DOLORES GAEZ DE DIAZ
    • SUSCRIPTOR
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    JOSE LUTTRELL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CONJUNTAMENTE CUALESQUIERA DOS DE LOS DIRECTORES.
    • REPRESENTANTE
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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA CHACOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1988
    Related members: 14
    View

    HARD STONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 8
    View

    LIGEMA INVESTMENT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 7
    View
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