SANFER, S.A.

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Organization Report

Organization summary

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

28/09/24

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New payment

Solo con suscripción
19/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
19/12/23

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (8)
Inactives (0)


MOSSACK FONSECA & CO., • AGENTE RESIDENTE View
JOAQUIN FERNANDO FRANCO VASQUEZ • SUSCRIPTOR View
TEODORO FOTTYS FRANCO LIMNIO • SUSCRIPTOR View

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Associations (0)

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Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

VISCOUNT HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/03/1987

Related members: 8

View

GLENBAR HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/01/1987

Related members: 7

View

OLIVIERA HOLDING LTD., INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/05/1981

Related members: 6

View

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General index


Asiento Id -11011618- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9755999- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7279929- (DISOLUCIÓN) Entrada ... Registration date: 14/05/2009 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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SANFER, S.A.

Real estate (0)

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Assets index

SANFER, S.A.

Government payments (1)

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Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

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Customs (0)

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SANFER, S.A.

Operation permits (2)

Solo con suscripción

Solo con suscripción

Operations index

SANFER, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SANFER, S.A.

General information

Changes history

New payment

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

SANFER, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

SANFER, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SANFER, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

SANFER, S.A.

Operation permits (2)

Operations index

SANFER, S.A.

Social Security Fund (2)

Official Gazette (2)

News (0)

Publications index

SANFER, S.A.