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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SAF & CO, 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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    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 (7)

    Related members (7)
    ESTELITA FROIMZON ROCHWERGER DE FASKHA
    • DIRECTOR / VICEPRESIDENTE
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    SAUL FASKHA EZRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHARON FASKHA FROIMZON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE EN SU AUSENCIA DEL SERCRETARIO.
    • REPRESENTANTE
    GUSTAVO GREGORIO GUILLEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAFCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2023
    Related members: 8
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    DISTRIBUIDORA KOLBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 5
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    ESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 4
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    Operation permits (3)

    Operation permits (3)
    PRINT BOUTIQUE VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRINT BOUTIQUE 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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    PRINT BOUTIQUE 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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    Organizacion actualizada