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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SFG ELEMENT 3,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
    corporate_fare
    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 (10)

    Related members (10)
    HUMBERTO JIMENEZ
    • DIRECTOR
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    TRANQUILINO DE LEON
    • DIRECTOR
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    YABEL RODRIGUEZ DE HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    CIRIA LOPEZ PUELLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    KASSA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
    View

    CORAL TERRACE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 4
    View

    CAMP NOU INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 368116
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 368117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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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 (0)

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    News (0)

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    Organizacion actualizada