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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    SEFON S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DULCAN INC. .
    • SUSCRIPTOR
    • SUBSCRIPTORES
    LUIS CARLOS VERGARA DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    ALEMAN, CORDERO, GALINDO & LEE.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8566) Other organizations with which this organization shares directors and dignitaries.

    FIELDCREST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 13
    View

    BETTINA LTD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 13
    View

    BLENHEIM ENTERPRISES SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 13
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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