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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SAFFRON ENTERPRISES 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
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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 (11)

    Related members (11)
    BETA COMPANY BUSINESS INC.
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    SIGMA BUSINESS COMPANY INC.
    • DIRECTOR / SECRETARIO
    View
    ALPHA EXECUTIVE COMPANY INC.
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    MAXIMO BARRERA
    • TESORERO - DIRECTOR
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    HERLINDA SUAREZ
    • PRESIDENTE - DIRECTOR
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (503) Other organizations with which this organization shares directors and dignitaries.

    LA ESCONDIDA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 12
    View

    INVAPAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1986
    Related members: 8
    View

    CHUPACK TRADING LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 8
    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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