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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    SAFI GROUP PTY, 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
    schedule
    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
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    Related members (17)

    Related members (17)
    ARCELIO MELENDEZ BRAVO
    • DIRECTOR
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    ALBERTO SOTO CAJAR
    • SUSCRIPTOR
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    JAMILA ISMAIL BHIKHA DE BHIKHA
    • SECRETARIO - PRESIDENTE - DIRECTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    AMMAR AHMAD ZINHA PATEL
    • DIRECTOR / SECRETARIO
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    RODRIGUEZ SOTO & ASOCIADOS.
    • AGENTE RESIDENTE
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    GABRIELA ANGELICA MONCAYO PACHECO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    BLAFIBEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1993
    Related members: 4
    View

    CENTRAL AMERICAN CARGO (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 4
    View

    SAMIMA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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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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    Operation permits (2)

    Operation permits (2)
    AMAR PERFUMES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HARMONY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (26)

    News (26)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-12 Source: La Prensa
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    Organizacion actualizada