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    Corporations and Foundations

    PANAMA MORTGAGE AND CLOSING CORPORATION.

    Last query to official sources on 28 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (13)

    Related members (13)
    BORIS DIZENFELD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIETTE MAYABELLE PASSER
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    RENUNCIA
    • Director
    PANAMANAGEMENT ADVISORS, CORP.
    • Director
    RENUNCIA
    • Presidente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O LA PERSONA A QUIEN DESIG-NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O LA PERSONA A QUIEN DESIG- NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    PANAMANAGEMENT ADVISORS, CORP.
    • DIRECTORES
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O LA PERSONA A QUIEN DESIG- NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA
    • PRESIDENTE
    RENUNCIA
    • Agente Residente
    RENUNCIA
    • DIRECTORES
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O LA PERSONA A QUIEN DESIG- NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVESTORS SERVICES CORPORATION. SE ESTA TRAMITANDO MARGIN AL DE ADVERTENCIA VER EXP. 4712013

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 8
    View

    PANAMA INDUSTRIAL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View

    ISLA QUESITO INTERNATIONAL SALE, CORP..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View
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