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    • Panama

    Corporations and Foundations

    SAGFAM INVESTMENTS, INC.

    Last query to official sources on 17 Apr 2025

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LAZARO BARRIA FRAGO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    GUILLERMO HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    DAYLANA TERESA RUILOBA LUNA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (340) Other organizations with which this organization shares directors and dignitaries.

    PANAMAR ACTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 4
    View

    AVAL CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 4
    View

    EASTWOOD ENTERPRISES & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
    View
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    Official Gazette (1)

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