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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SFI UNIVERSAL, 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 (4)

    Related members (4)
    HECTOR RODRIGUEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    KATHERINA HERRERA
    • DIRECTOR / SECRETARIO
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    FRANCISCO CASTAÑEDA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    KING EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 4
    View

    TECNOLOGIA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 3
    View

    MARSELLA 16 PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SFI UNIVERSAL S A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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