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    • Panama

    Corporations and Foundations

    SAFETY PLUS INVESTMENTS, S.A.

    Last query to official sources on 30 Jun 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ALEJANDRO DIEZ GORGAS
    • SUSCRIPTOR
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    ANGELA CABALLERO SUIRA
    • DIRECTOR / TESORERO
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    JOCELYN CLARISSA NUÑEZ GONZALEZ
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER ESPECIAL A FAVOR DE LUIS FERNANDO VEGA CORREA
    • Apoderado
    SE OTORGA PODER DE ADMINISTRACION A FAVOR DEL SEÑOR LUIS FERNANDO VEGA CORREA
    • Apoderado
    GELKA CASTILLO CASTILLO
    • DIRECTOR / SECRETARIO
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    LUIS FERNANDO VEGA CORREA
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    JUAN LUIS DE LEON
    • REPRESENTANTE
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    GLOSCORP LEGAL GROUP
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MARDICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 4
    View

    ASCELLA ICL MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2019
    Related members: 3
    View

    DRACONIS ICL MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2019
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (58)

    Customs (58)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    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)

    News (0) No results found
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    Organizacion actualizada