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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GPO FINANCIAL SERVICES INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    GLOBAL LEGAL AND BUSINESS SERVICES, SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    VANESSA MICHELLE ESCOBAR SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MITZILA MAYLIN BOLIVAR SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    CONSORTALLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 14
    View

    SUN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 14
    View

    DISCOUNT MORTGAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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