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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SECURITY ASSURED FINANCIAL EQUIPMENT SALES & SERVICES, S.A. (SAFES)

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    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
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    Related members (8)

    Related members (8)
    JUAN BERNARDINO OCHOMOGO ROMERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    WILSON HERNANDO GALEANO LOPEZ
    • DIRECTOR - VICEPRESIDENTE
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    MARLENE LUCIA RAMIREZ DE LA CRUZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGACY TRES (3)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2009
    Related members: 2
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    INMOBILIARIA SAN MATEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 2
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    OCEAN CROSS (PROYECTOS Y ESTUDIOS DE ILUMINACION) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SECURITY ASSURED FINANCIAL EQUIPMENT SALES & SERVICES, S.A. (SAFES) vigente
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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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