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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    SFC ASSET MANAGEMENT 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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    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 (13)

    Related members (13)
    JOSE ANDRES ROMERO
    • SECRETARIO
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    FANNY MAYA OVALLES
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    CARLOS PEREZ CASTRO
    • DIRECTOR
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    EL PRESIDENTE,SIN PERJUICIO DE LO CUAL LA JUNTA DIRECTIVA PODRA CONFERIRFACULTAD DE REPRESENTACION LEGAL Y/O JUDICIAL DE LA SOCIEDAD A OTRO DIGNATARIO O A TERCERAS PERSONAS SI ASI LO ESTIMA CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SFC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 8
    View

    RALTON BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 8
    View

    RAMAREHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1977
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SFC ASSET MANAGEMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SFC ASSETS MANAGEMENT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada