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    • Panama

    Corporations and Foundations

    SFG ELEMENT 7, INC.

    Last query to official sources on 20 Dec 2024

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    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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUIS FOHTY
    • DIRECTOR - TESORERO
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    YABEL RODRIGUEZ DE HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ADELINA HERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO, WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    ROSEWATER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 10
    View

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 10
    View

    AVADA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    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 (0)

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    Financial Statements (0)

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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada