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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS FINANCIEROS GLOBAL TEL CO 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
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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)
    ALFONSO GIL ZORRILLA
    • DIRECTOR / PRESIDENTE
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    LUIS MARTIN BUSTAMANTE
    • DIRECTOR / SECRETARIO
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    JACQUELINE YAP
    • SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE DE LA MISMA, EN SU AUSENCIA O INCAPACIDAD DEL PRESIDENTE, EL SECRETARIO SERÁ REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MOBILEPOINT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS FINANCIEROS GLOBAL TEL CO SA cancelado
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