Panama
Corporations and Foundations
SAFRA LTD INC.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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05/09/22
New property
Related members (13)
Related members (13)
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LEONARDO MARTINEZ DE LEON
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SUSCRIPTOR
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KATHIA BURKE PEÑALOZA
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SUSCRIPTOR
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JULISSA LIZBETH STANZIOLA SPENCER
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AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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RONALD ROSAS ESTRIBI
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DIRECTOR / TESORERO
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EDWIN PITTY MADRID
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AGENTE RESIDENTE
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LUIS CARLOS LAMELA DUTARY
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DIRECTOR / SECRETARIO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES COSTA VIEW 12B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2016
Related members: 5
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INMOBILIARIA UNIVERSAL INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/08/2024
Related members: 4
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General index
SAFRA LTD INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/04/2025
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/09/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAFRA LTD INC.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SAFRA LTD INC.
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
SAFRA LTD INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAFRA LTD INC.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAFRA LTD INC.
Organizacion actualizada