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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    SEFARDIM COMPANY, S.A.

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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
    Business

    • 09/02/24

      info

      Change in organization

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      Solo con suscripción

    • 12/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JEAN FRANCOIS PASCHE
    • VICEPRESIDENTE - DIRECTOR
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    PIERRE KELLER
    • SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    BANDOLAS DE NAVEGACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1974
    Related members: 8
    View

    EURATLANTICO SERVISOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 6
    View

    AWAKE CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1974
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada