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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SESFAC, S.A.

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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
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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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/06/77

      Document submitted

    Related members (4)

    Related members (4)
    RAMON ALBERTO VALLARINO CESPEDES
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    RICARDO ALBERTO ACRICH ICAZA
    • VICEPRESIDENTE - DIRECTOR
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    RAMON VASQUEZ AVILA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES DE COMERCIO, S.A. (PRODECOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 4
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    EQUIPOS NAVALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1978
    Related members: 3
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    ESTIBADORES DEL GOLFO, S.A. (EGO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 3
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    Real estate (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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