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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIO DE ASESORAMIENTO, FORMACION, ESTUDIOS Y PROYECTOS, S.A. (SAFEPSA)

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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
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    Related members (9)

    Related members (9)
    ROSIMAR ZAPATA HERNANDEZ
    • DIRECTOR - SECRETARIO
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    ANGELICA ESCOBAR
    • PRESIDENTE - DIRECTOR
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    HERMES TELLO
    • SUSCRIPTOR
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    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    CONCEPCION CORRO
    • AGENTE RESIDENTE
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    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LEAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 6
    View

    GLOBOGESTION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 2
    View

    INVERSIONES GASTRONOMICAS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    MAGIC EVENTS en solicitud
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    NVR TECHNOLOGY en solicitud
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    Solo con suscripción
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    Solo con suscripción
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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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