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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    ACADEMIA SEFARTI FC, 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 (7)

    Related members (7)
    VERONICA JUDITH CORREA MARTINEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    DIOMAR ANTONIO POLO SOTO
    • SUSCRIPTOR
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    CLAUDIO ANTONIO SCARANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ELVIS A. POLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ACADEMIA SEFARTI FC vigente
    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.
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