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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SFC INTERNATIONAL INC.

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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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    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 (11)

    Related members (11)
    DANIEL SCHLAURI
    • TESORERO - DIRECTOR
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    SEVERINO ZOLLINGER
    • SECRETARIO - DIRECTOR
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    CHRISTIAN PASINA
    • DIRECTOR - PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BHL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 8
    View

    TC HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 7
    View

    ULTRASOUND HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1985
    Related members: 5
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    News (0)

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