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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    SAFETECH, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    DANIEL FRYDA
    • DIRECTOR / SECRETARIO - TESORERO
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    DANIVIA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FLAVIA FLORES
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DANIEL FRYDA, SEGUN DOCUMENTO 2539924 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 28 DE ENERO DE 2014.
    • Apoderado
    LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
    CONSULTING & LAW
    • AGENTE RESIDENTE
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    LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS TRADING INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 6
    View

    CAPITALES DE INVERSION NORTE AMERICANO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 5
    View

    BIO SPEECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SAFETECH cancelado
    Solo con suscripción
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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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