Panama
Corporations and Foundations
SAFE VENTURE CORPORATION.
Last query to official sources on 13 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (10)
Related members (10)
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IGSA IGSEL GIL DE HERNANDEZ
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SUSCRIPTOR - DIRECTOR - TESORERO
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ANA ARROCHA RAMON
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DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO
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JEAN CLUDE CHALHOUB
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APODERADO
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LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JOSE AGUSTIN FONG PIMENTEL
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AGENTE RESIDENTE
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LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2013
Related members: 5
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General index
SAFE VENTURE C...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 8 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/10/2023
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Asiento Electrónico Nº 6 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entrada ...
Registration date: 06/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAFE VENTURE C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAFE VENTURE C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAFE VENTURE C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAFE VENTURE C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAFE VENTURE C...
Organizacion actualizada