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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SENFOR GROUP INC.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    LILIAN DE MUSCHETT
    • SUSCRIPTOR
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    ROLAND LEGUIZAMON
    • DIRECTOR - PRESIDENTE
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    Associations (24)

    Associations (24)
    Organizations in which this organization serves as a related member.
    RODEMA INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    TEASIDE INTERNATIONAL CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    BORELL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 8
    View

    CORDEL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    CENTURY BUSINESS ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 4
    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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