Updated at 16 Dec 2024
Panama
Corporations and Foundations
INVERSIONES SAFFATI, S.A
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/05/18
Document submitted
-
02/05/18
New property
-
29/11/17
Document submitted
Related members (8)
Related members (8)
|
MOISES COHAV
•
DIRECTOR
|
|
NATALIE SAFFATI DE COHAV
•
DIRECTOR
|
|
UDI SAFFATI
•
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
|
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
|
|
RONEN SMOISMAN LIPNICK
•
APODERADO
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
|
THE LORENZO PATTERSON COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 4
|
|
EUROSEGUROS S.A. (CORREDORES DE SEGUROS) Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1994
Related members: 3
|
General index
INVERSIONES SA...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/05/2018
|
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/12/2017
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/08/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SA...
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES SA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SA...
Organizacion actualizada