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    Corporations and Foundations

    SAPPHIRE ASSOCIATED S.A.

    Last query to official sources on 08 Dec 2024

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    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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    PHILIPP MARKUS SCMID
    • DIRECTOR / PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
    View
    WILDOMAR CONSULTANTS INC.
    • Director / Tesorero
    ROYALE GROUP INTERNATIONAL LIMITED
    • Director / Secretario
    MARO EVI KOULLA GRIVA
    • SECRETARIO - DIRECTOR
    View
    GANNA KHOMENKO
    • TESORERO - DIRECTOR
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    FIDUCIANA NOMINEES (CYPRUS) LIMITED
    • Director
    FIDUCIANA NOMINEES (CYPRUS) LIMITED
    • Presidente
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RUBY INVEST & TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 4
    View

    MESSI ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 4
    View

    LINFOLD PROJECTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 2
    View
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