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    • Panama

    Corporations and Foundations

    SF ENTERPRISES INC.

    Last query to official sources on 26 Feb 2025

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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
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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 (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BARBARA DE RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    EDITH OLIVE DE BOCANEGRA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE RODRIGO LOZANO VILA, INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1360319 FICHA 612255 DESDE EL 09 DE JUNIO DE 2008.
    • Apoderado
    BARBARA DE RODRIGUEZ
    • SECRETARIO - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5491) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 17
    View

    CARAWAY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 14
    View

    EXIDIUM INTERNATIONAL LOGISTICS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 14
    View
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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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