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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL LOGISTICS INTERNATIONAL INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DIRSERV INC.,
    • SUSCRIPTOR
    SARA GUAVITA MORENO
    • DIRECTOR - TESORERO
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    FREDY RAFAEL ALBARRACION ESTEPA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFARO,FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL STAR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 6
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    FAST INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 1
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    Official Gazette (1)

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