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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    S.F. INVESTMENT GROUP, 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
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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)
    MARIA ORDOÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    OMAR DEFORT
    • DIRECTOR - TESORERO
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    MARIE ORDOÑEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (367) Other organizations with which this organization shares directors and dignitaries.

    KARLA NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 10
    View

    GRUPO EDITORIAL METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 9
    View

    TEX FASHION GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 8
    View
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    Customs (2)

    Customs (2)
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    Solo con suscripción
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