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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    SFU CORP INC

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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 (9)

    Related members (9)
    vincenzo trezza
    • DIRECTOR - SUBTESORERO
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    ANA MERCEDES TREZZA
    • DIRECTOR - PRESIDENTE
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    LEOBEL CARMONA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN ADMINISTRADOD Y DIRIGIDOS POR LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PGS ATTORNEYS .
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN ADMINISTRADOD Y DIRIGIDOS POR LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RED DIAMOND GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2020
    Related members: 3
    View

    VITAMED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2014
    Related members: 2
    View

    SFU SAFETY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2022
    Related members: 1
    View
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    Official Gazette (1)

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