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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SFH SOLUTIONS, S.A.

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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

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    Related members (9)

    Related members (9)
    LEIBNITZ ERNESTO MORA SANCHEZ
    • SECRETARIO - DIRECTOR
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    JOSE LUIS MORA SANCHEZ
    • PRESIDENTE - DIRECTOR
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    MIRIAM MONROY
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARILIN MONROY DE LILL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JMJ BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 5
    View

    BLITSER INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2003
    Related members: 2
    View

    CENTRO ACADEMICO QUINTEROENDARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2001
    Related members: 2
    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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