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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SBF GROUP, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    ERIC ARISTIDES ACOSTA RIQUELME
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EYVAR OMAR HERNANDEZ LEZCANO
    • DIRECTOR / TESORERO
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    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AIRES DE CHICA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 3
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    CLINICA DE LA SALUD Y ANTIENVEJECIMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 3
    View

    S&E SERVICIOS Y MANTENIMIENTOS, S.EP

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 19/09/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SBF GROUP, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada