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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GLOBALFIN, S.A.

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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
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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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CECILIA JURADO RASSOW
    • SUSCRIPTOR
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    MARTA DE DIAZ
    • SUSCRIPTOR
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    JORGE VALLARINO
    • DIRECTOR - PRESIDENTE
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    JORGE VALLARINO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SEGUN CONSTA AL ROLLO 58524, IMAGEN 0054 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 26 DE FEBRERO DE 1998.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (388) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RAMIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2002
    Related members: 8
    View

    M.O. NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 8
    View

    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GLOBALFIN, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GLOBALFIN CENTRO DE PRESTAMOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada