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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SAFRA LEGAL SERVICES

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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 (5)

    Related members (5)
    ZULEIKA ICENITH AIZPURUA GONZALEZ
    • SOCIO
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    ALLYS MARINA DE LA ROSA KURUKLIS
    • SOCIO
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    QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 5972 DEL 31 DE MARZO DEL 2011 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1999712 FICHA 23797 DE LA SECCION DE MERCANTIL DESDE EL 30 DE JUNIO DEL 2011.
    • REPRESENTANTE
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    TZADIKK FOUNDATION.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    GOLDKING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LOS PARALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1995
    Related members: 2
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    FUNDACION LEGADO DE AMOR MATERNAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2016
    Related members: 1
    View

    AIZPURUA & AIZPURUA

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/08/2008
    Related members: 1
    View
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