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Updated at 09 Jun 2024
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    • Panama

    Corporations and Foundations

    SAPPHIRE INVESTMENTS, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    CURTIS ALFRED BROWN WILSON
    • SUSCRIPTOR
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    JULIA WILSON ORTEGA
    • DIRECTOR / PRESIDENTE - TESORERO
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    ABDIEL ARTEAGA TELLO
    • AGENTE RESIDENTE
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    EL PRESIDENTEY EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BELL ZONE ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 3
    View

    LA NUEVA PARADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
    View

    INVERSIONES OOPS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SAPPHIRE HOLDINGS vigente
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