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Updated at 24 Sep 2024
Panama

Corporations and Foundations

SFNL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
JOSUE SHEIK ARMUELLES
APODERADO - AGENTE RESIDENTE
OULIANA SPITSYNA
DIRECTOR / PRESIDENTE
PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
ROMAN ZABOLOTSKIKH
APODERADO
RAMON EDGARDO VALDES
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

SO HOLDING, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 9

PORRAS 10, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2014
Related members: 8

76 SF, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2012
Related members: 8

Real estate (21)

Real estate (21)
File: Nº 30224448
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30224467
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30224493
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 410904
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 18918
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 18921
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada