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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SALFORD TRADING GROUP 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
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    Related members (9)

    Related members (9)
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    ROSA ENEIDA CEDEÑO CONCEPCION
    • DIRECTOR / TESORERO
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    EMMA LIMA MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GABRIEL JOSE TRIBALDOS HIGUERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ELECTROTEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 4
    View

    SIDNEY CENTRAL TRADING GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 2
    View

    FUNDACION TENIAP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2015
    Related members: 2
    View
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    Real estate (0)

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    Customs (199)

    Customs (199)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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