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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SALAFIL, 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANNIE DIAZ SILEN
    • DIRECTOR
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    LUIS ANTONIO DIAZ PEñA
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ANNIE DIAZ PEñA
    • SECRETARIO
    • SECRETARIO
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    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BONDED TERMINAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 6
    View

    CIELO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 6
    View

    SUNSHINE CHEMICAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1985
    Related members: 6
    View
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    Real estate (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.
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