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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SANFERD ENTERPRISE, INC.

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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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GIOCONDA FERNANDEZ DE TRUJILLO
    • DIRECTOR - VICEPRESIDENTE
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    GILBERTO BOSQUEZ DIAZ
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    GIOCONDA FERNANDEZ TRUJILLO
    • TESORERO
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 5
    View

    GAMAR INVESTMENT TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 5
    View

    REPRESENTACIONES INTERNACIONALES PARAM CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 5
    View
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