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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    SUMMIT FINANCIAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    SIN CHIO YAU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CARLOS EDUARDO STAGG CLARE
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    ANGEL ENRIQUE SANCHEZ VALDES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GENESIS EDITH YAU LAMBOGLIA
    • DIRECTOR / TESORERO
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    DIGNO OSVALDO HERAZO DE LOS RIOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    LANDS END TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 7
    View

    PHOENIX REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 7
    View

    THE THIRD MILLENNIUM PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1998
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    timres y sus partes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros chinos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de fichas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    PROFINANCIERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTIFINANZAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTIFINANZAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada