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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    SERVICIO FERRETERIA Y DISTRIBUCION ,S.A. (SEFED,S.A.)

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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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    Related members (9)

    Related members (9)
    LILIANA ESTHER TORRES CHAN
    • SUSCRIPTOR
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    HIPOLITO MANUEL CONSUEGRA PALMA.
    • AGENTE RESIDENTE
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    BLANCA RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE OSTENTARA, EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE SETA EL TESORERO.
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BP42, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 5
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    casa 837, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2015
    Related members: 4
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    FORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 3
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    Official Gazette (1)

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