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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    SUFI CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/11/83

      Document submitted

    Related members (7)

    Related members (7)
    ALFARO FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
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    HORACIO FERNANDO ALFARO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MULTIFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 5
    View

    INVERSIONES ARMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1978
    Related members: 4
    View

    INVERSIONES IRCEMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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