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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SFADIA Y CIA, 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
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    ABRAHAM SFADIA DAYAN
    • DIRECTOR
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    SHLOMO SFADIA DAYAN
    • SUSCRIPTOR - TESORERO - PRESIDENTE - SECRETARIO - DIRECTOR
    View
    JAIME SFADIA AGMON
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JUAN ANTONIO RIVERA
    • AGENTE RESIDENTE
    View
    FELIPE NEIRA SAAVEDRA VEGA
    • DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA XSUPPLY, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/11/2024
    Related members: 7
    View

    88 GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 6
    View

    SEVEN HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 408677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada