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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SZAFIR INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ANGEL MIGUEL RAMOS ABURTO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    KARLA BIEBARACH
    • AGENTE RESIDENTE
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    EDWING ALBERTO VÁSQUEZ FORBES.
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL VICE PRESIDENTE Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANA MARIA MAGNO GOMEZ
    • APODERADO
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    ELVIS A. POLO
    • AGENTE RESIDENTE
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    ELSY MUY ZAPATEIRO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PLANET SOCCER CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 2
    View

    AUTO PARTES ROFERCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 2
    View

    INVERSIONES UNICA CRISTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30340809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CENTRO DE CAPACITACIÓN TECNOLÓGICO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SZAFIR INTERNATIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada