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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    SAN FRANCISCO INVESTMENT PROPERTIES INC. 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

    Changes history
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    Related members (10)

    Related members (10)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    GUSTAVO DANIEL CHAVES MANTARAS
    • PRESIDENTE - DIRECTOR
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    STRTEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    ASC TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 6
    View

    BIHOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 6
    View

    SHAWKEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 4
    View
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