Updated at 04 Sep 2024
Panama
Corporations and Foundations
CORPORACION SAFEE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/07/24
Document submitted
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07/02/24
Document submitted
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26/12/23
Document submitted
Related members (8)
Related members (8)
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ERIC JAVIER FRANCO
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SUSCRIPTOR
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TAYSER NASSER CHANNAN
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DIRECTOR - PRESIDENTE
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BELKIS JOSEFINA FIGUEROA CORDOLIANI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU
AUSENCIA PODRÁ EJERCERLA LA SECRETARIA O LA TESORERA.
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REPRESENTANTE
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FRANCO & HERBERT ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU
AUSENCIA PODRÁ EJERCERLA LA SECRETARIA O LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2007
Related members: 2
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General index
CORPORACION SA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/12/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION SA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION SA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION SA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CORPORACION SA...
Organizacion actualizada