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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SEFER CORPORATION

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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
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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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    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 (12)

    Related members (12)
    AVIDAN APARICIO
    • SUSCRIPTOR
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    YAMARELIS LILIBETH PINTO ALVARADO
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    ROBERT MILTON COHEN HENRIQUEZ WILSON
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD .
    • REPRESENTANTE
    MARIA EUGENIA ROMERO
    • DIRECTOR / TESORERO
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    FLORENCIO PINTO
    • DIRECTOR
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    JAIRO AUGUSTO MAHECHA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LEO LUMINA TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 3
    View

    INVERSIONES ELIPSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 3
    View

    INVERSIONES ORBITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 3
    View
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    Operation permits (1)

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    CONSORCIO UNIDO PTY cancelado
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada