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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL SECURITIES NETWORK S.A

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    Organization Report

    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
    event
    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
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    Related members (11)

    Related members (11)
    MARIA DEL POLAR CASTAñON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUAN JOSE RODRIGUEZ OCHOA
    • DIRECTOR - TESORERO
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    EDUARDO BOSANO ALVAREZ
    • SECRETARIO
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    EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    R. & R. AROSEMENA & ASOCIADOS
    • AGENTE RESIDENTE
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    R. & R. AROSEMENA & ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESEN TADA POR EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESEN TADA POR EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MORGAN GUNDY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1987
    Related members: 5
    View

    TREBOL GROUP, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1998
    Related members: 3
    View

    ISTHMIAN COFFEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1992
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIAL SECURITIES NETWORK S.A vigente
    Solo con suscripción
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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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