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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SFN INVERSIONES CP, 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 (7)

    Related members (7)
    LUIS ISAN CHEN FRANCESCHI
    • SUSCRIPTOR
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    NORIS TATIANA CARSON ALBÁEZ
    • DIRECTOR
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    KATHYA EDUVIGIS PRAVIA FERRABONE
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL SECRETARIO
    • REPRESENTANTE
    CHEN FUENTES, SIMANA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CEA SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 2
    View

    COPRA INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 2
    View

    FUNDACION CARSON PRAVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30130793
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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