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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SFPD,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PETRA KOLLMANNSBERGER
    • DIRECTOR - PRESIDENTE
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    HARRY ASSENMACHER
    • DIRECTOR - TESORERO
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    SANDRA YARKELIS BATISTA CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE DEL A SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DE PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ANDRES CADAVID, SEGUN DOCUMENTO 2156302 DE LA SECCION DE PERSONAS DESDE EL 13 DE ABRIL DEL 2012.
    • Apoderado
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FOREST FINANCE PROJECT DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 7
    View

    TIMBER ESTATE CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 5
    View

    FOREST FINANCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1994
    Related members: 4
    View
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