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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAFCO

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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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    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

    Related members (9)

    Related members (9)
    ELIAHOU FASKHA FROIMZON
    • MIEMBRO - TESORERO
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    ESTELITA FROIMZON ROCHWERGER DE FASKHA
    • MIEMBRO - VICEPRESIDENTE
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    DIANA MABEL CASTRO ESPINOSA
    • FUNDADOR - AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA FUNDACIÓN Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHALEV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 6
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    BREINTER, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1985
    Related members: 5
    View

    DISTRIBUIDORA KOLBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 5
    View
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