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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    SAFCO SHIPPING CO. 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 (9)

    Related members (9)
    ESTELITA FROIMZON DE FASKHA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PERICLES MENDOZA LIAKOPULOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SAUL FASKHA EZRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KOLBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 5
    View

    COMERCIALIZADORA VACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 5
    View

    ESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 4
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    BILLY G
    File: 36628
    Registration: 23/05/12
    Gross tonnage: 235.0
    Net tonnage: 70.0
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    Brands (0)

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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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