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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SAFUI INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    SALIM RIAD ELHAYEK FARFUD
    • DIRECTOR / TESORERO
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    CAROLINA ELHAYEK FARFUD
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    RIAD SALIM ELHAYEK TONY Y SALIM RIAD ELHAYEK FARFUD
    • APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PRESONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RIAD SALIM ELHAYEK FARFUD
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    VERDE CARDENAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2023
    Related members: 2
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    INVERSIONES ECO SOLARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2024
    Related members: 2
    View

    GLOW SHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (29)

    Customs (29)
    baliza diedra
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallas de baño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    edredones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    BULLA B vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEGAPOLIS HOTEL 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-10-09 Source: Telemetro
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    Organizacion actualizada