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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SAFE VENTURE CORPORATION.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    JEAN CLUDE CHALHOUB
    • APODERADO
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    LUIS CARLOS HERNANDEZ
    • DIRECTOR
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    IGSA IGSEL GIL DE HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JOSE AGUSTIN FONG PIMENTEL
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TERRA LTD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
    View

    GYM SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 6
    View

    MPJ INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 5
    View
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