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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SAFLOLIJO S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FLORENCIA HOLGUIN DE MALCA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    SAUL MALCA ANTEVI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL VICEPRESI- DENTE QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FIGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2001
    Related members: 8
    View

    INVERSIONES SAUSALITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 7
    View

    LISAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 7
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada