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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SAFE WORLD COMMERCIAL, 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 (7)

    Related members (7)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    ORIANNA HAMBLIN
    • SUSCRIPTOR
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    MELVA DEL CARMEN VALENZUELA DE RIVERA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LAS PERLAS FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2021
    Related members: 3
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    SUPLI CLEAN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2015
    Related members: 2
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    SILOE INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 1
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