Panama
Corporations and Foundations
SAPHIRO INTERCONTINENTAL, S.A.
Last query to official sources on 20 Jul 2025
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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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04/07/25
Document submitted
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29/04/21
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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TAE SOOK SHIN LEE
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SUSCRIPTOR
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KUEN SUNG LEE CHOI
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SUSCRIPTOR
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ALBERTO SEGEBRE SEGEBRE
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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EMERITA LOPEZ CANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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CENTRO TEXTIL INTERNACIONAL ZONA LIBRE, S.A. (CENTEX) Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1989
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1993
Related members: 4
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TAMMY TEX,S.A. (TAMMY TEX HOME TEXTILE) Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2011
Related members: 2
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General index
SAPHIRO INTERC...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAPHIRO INTERC...
Real estate (1)
Real estate (1)
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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
SAPHIRO INTERC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SAPHIRO INTERC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAPHIRO INTERC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAPHIRO INTERC...
Organizacion actualizada