Panama
Corporations and Foundations
SFB T400 25B, S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/25
Document submitted
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27/07/25
Document submitted
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03/09/21
New property
Related members (9)
Related members (9)
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GUSTAVO ALBERTO PEREIRA BIANCO
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AGENTE RESIDENTE
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MARCEL IVAN PENNA FRANCO
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DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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MARIA PATRICIA DIZ DE PENNA
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DIRECTOR - TESORERO - PRESIDENTE
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ADYS ESPINOSA
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DIRECTOR
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NORMA ISABEL POLANCO CORREA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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SERAYA INTERNATIONAL INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2000
Related members: 4
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General index
SFB T400 25B, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/02/2025
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/02/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SFB T400 25B, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SFB T400 25B, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SFB T400 25B, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SFB T400 25B, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SFB T400 25B, ...
Organizacion actualizada