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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    SFCO PROPERTIES S.A.

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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
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    Related members (7)

    Related members (7)
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    RODOLFO REYES
    • DIRECTOR / PRESIDENTE
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    MOHAMED IBRAHIM IBRAHIM
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CMW SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 4
    View

    HUMMER SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 4
    View

    PANAM CAPITAL MARKET HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 3
    View
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