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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    SAFSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ERAIDO RAMOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARTURO ABAD CABRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HENRY LEWIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    INDIRA V. RUIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SUPPLIES AND SERVICES INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 3
    View

    SUPREME AIR FREIGHT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1973
    Related members: 3
    View

    DESARROLLO TURISTICO RANCHO MIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAFSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada