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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    SAFIRA TRADING COMPANY, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    EDGAR ORTIZ
    • AGENTE RESIDENTE
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    josair rodriguez rodriguez
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PEDRO JOSE DE LIMA REIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD,Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER PERSONA QUE DE-- SIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    one trading panama s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 4
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    Official Gazette (1)

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