Loading
Updated at 10 Jun 2024
Panama

Corporations and Foundations

SEPHIA INVESTMENTS INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (7)

Related members (7)
MARITZA ATENCIO
SECRETARIO - DIRECTOR
ROBERTO HERNANDEZ
PRESIDENTE - DIRECTOR
ZINA CONSTANTAKIS
SUSCRIPTOR
CONSTANTAKIS & ASOCIADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

DIAMANT HANDELS GRUPPE A.G.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1998
Related members: 4

ROMANACH INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1985
Related members: 4

INTERNATIONAL FOREST CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1998
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

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

News (0)

News (0) No results found
Organizacion actualizada