SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC. ID 31755803
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Summary
Formed in Panama, SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 723830, according to the registry, it is now Vigente.
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Status
Vigente updated recently more like this →
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Kind
SOCIEDAD ANONIMA more like this →
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Address
PROVINCIA PANAMÁ, Panama -
Officers
BUFETE MF & CO Registered Agent
CHESWICK INC suscriptor
EASTSHORE INC suscriptor
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante
HERCIBELLE GONZALEZ tesorero
HERCIBELLE GONZALEZ director
HERCIBELLE GONZALEZ vicepresidente
JAQUELINE ALEXANDER director
JAQUELINE ALEXANDER subsecretario
JOSE JAIME MELENDEZ director
JOSE JAIME MELENDEZ presidente
VERNA DE NELSON director
VERNA DE NELSON subsecretario
YENNY MARTINEZ secretario
YENNY MARTINEZ director
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Regulatory regime
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Update status
Most recent update: 2026-07-18 11:47:48 UTC
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