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    • Panama

    Corporations and Foundations

    REPRESENTACIONES FINANCIERAS DE PANAMA, S.A.

    Last query to official sources on 03 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 09/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLOS GERMAN CORDERO GONZALEZ
    • DIRECTOR - TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ B
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2412) Other organizations with which this organization shares directors and dignitaries.

    DELTA PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 7
    View

    MYRTLE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1989
    Related members: 6
    View

    YALI OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 6
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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