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    • Panama

    Corporations and Foundations

    SAJAF COMPAÑY, S.A.

    Last query to official sources on 06 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ILH - INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    JAVIER OCAMPO CANO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    FANNY BELTRAN MORALES
    • DIRECTOR / TESORERO
    • VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    B & F MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 3
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    GRUPO FINANCIERO LOS NOGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada