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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCING SERVICES INTERNATIONAL CORPORATION (FISEICO)

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    MERCEDES SERRACIN DE HERNANDEZ
    • SUSCRIPTOR
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    IRIS BRUETSCH
    • PRESIDENTE - DIRECTOR
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    ANABELA TORRES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ROSA RODRIGUEZ DE CORNEJO
    • DIRECTOR - TESORERO
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    VICTOR MANUEL SAUCEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARKET SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 9
    View

    HELVETICA ADVISERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 9
    View

    THE OPTION PORTFOLIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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