Updated at 27 May 2024
Panama
Corporations and Foundations
SFADIA Y CIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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08/09/22
New property
Related members (9)
Related members (9)
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FELIPE NERI SAAVEDRA VEGA
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SUSCRIPTOR
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ECIJA & CO.
•
AGENTE RESIDENTE
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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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JUAN ANTONIO RIVERA
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AGENTE RESIDENTE
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FELIPE NEIRA SAAVEDRA VEGA
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DIRECTOR - PRESIDENTE
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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
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 07/11/2024
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2017
Related members: 5
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General index
SFADIA Y CIA, ...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2022
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SFADIA Y CIA, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SFADIA Y CIA, ...
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
Government index
SFADIA Y CIA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SFADIA Y CIA, ...
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
Publications index
SFADIA Y CIA, ...
Organizacion actualizada