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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SAFRA LTD INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LEONARDO MARTINEZ DE LEON
    • SUSCRIPTOR
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    RONALD ROSAS ESTRIBI
    • DIRECTOR / TESORERO
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    LUIS CARLOS LAMELA DUTARY
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA UNIVERSAL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 5
    View

    INVERSIONES COSTA VIEW 12B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 2
    View

    PANANEPTUNE BOAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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