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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SF PANAMA, 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
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    Related members (6)

    Related members (6)
    MARTIN SUCRE CHAMPSAUR
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
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    BETTY CHAMPSAUR
    • DIRECTOR - TESORERO
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    FABIOLA FASANO YOUG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    KINESIA INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 4
    View

    CASTERLY ROCK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 3
    View

    KING S LANDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 241477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (3)

    Public tenders (3)
    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    capacitación formación para facilitadores para 70 colaboradores
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Desierto
    formación de brigadistas nivel básico (i) y nivel avanzado (ii).
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    formación de brigadistas nivel básico (i) y nivel avanzado (ii)
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada