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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    SAFEYA, 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
    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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    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)
    ALIDA DEL CARMEN RICHA DE CACHEFEIRO
    • SECRETARIO
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    ROSALIA FABREGA DE RICHA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ROBERTO RICHA HUMBERT
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    VICTOR MANUEL GARCIA VILLALAZ
    • AGENTE RESIDENTE
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    ALIDA RICHA DE CACHAFEIRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ROBALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 11
    View

    OMEGA ENTERPRISE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1983
    Related members: 9
    View

    KOSTI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 8917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8916
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAFEYA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada