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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    SAFE INTERAMERICAN CORP.

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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 (11)

    Related members (11)
    SUSANA DE AL ABDALA EL SOUKI
    • TESORERO - DIRECTOR / PRESIDENTE
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    MARIA CARMEN MARTINEZ MORAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FANCY JACQUELINE MORENO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O EL TESORERO EN AUSENCIA DEL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GABRIEL HERRERA
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O EL TESORERO EN AUSENCIA DEL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    capital conservator pty, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 4
    View

    CITY COMMERCE REAL STATE & CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 3
    View

    SAINT MARCUS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SAFE INTERAMERICAN CORP vigente
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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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