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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL FORUM GROUP, INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEONEL BATISTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ERICK GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • SUBSCRIPTORES - DIRECTORES - SECRETARIO
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    JAVIER LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    PANAMA LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1319) Other organizations with which this organization shares directors and dignitaries.

    PRIVATE CULTURE RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 14
    View

    VENTURE RESOURCE CLUBS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 14
    View

    JC ARNICA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2007
    Related members: 14
    View
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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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