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    • Panama

    Corporations and Foundations

    SFD INVESTMENTS, S.A.

    Last query to official sources on 05 Mar 2025

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

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANDREA CAROLINA SOSA SARMIENTO
    • DIRECTOR / TESORERO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    JORGE ROJAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SFD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2022
    Related members: 3
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    SERVICIOS DE TRANSPORTES ROJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
    View

    QUELITE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1995
    Related members: 2
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

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    Vessels (0)

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    Brands (13)

    Brands (13)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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