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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO SEFARAD, INPORT & EXPORT, S.A.

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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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    Related members (8)

    Related members (8)
    FLOR DE MARIA UMAÑA DE ALMEIDA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    ADRIAN MANUEL ALMEDIA SANTANA
    • SUSCRIPTOR
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    AURELIO ANTONIO CHONG
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN SU DEFECTO EL PRESIDENTE Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MYRNA DELA LOPEZ YURAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN SU DEFECTO EL PRESIDENTE Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN SU DEFECTO EL PRESIDENTE Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LIMPIEZA TOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2000
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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