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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SF 8B, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    nieves josefina abache morales
    • DIRECTOR - PRESIDENTE - TESORERO
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    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    ARGELIS MONRROY MONRROY
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAVEN INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View

    D.A.R.NI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 2
    View

    MONASTERIOS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 433521
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada