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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    BOULDER FINANCIAL GROUP, S.A.

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    Organization summary

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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 (7)

    Related members (7)
    MARIANA MARTINEZ ELMUDESI
    • DIRECTOR / TESORERO
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    CARLOS ENRIQUE MARTINEZ ELMUDESI
    • DIRECTOR / SECRETARIO
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    CARLOS ENRIQUE MARTINEZ STAFFELD
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ELLENDALE GLOBAL INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 3
    View

    GUILDFORD INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 2
    View

    INTERNATIONAL TRADING COMMERCIAL COMPANY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2019
    Related members: 2
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