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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FORMACION & COMPETENCIAS, S.A.

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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

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    Related members (7)

    Related members (7)
    RODERICK SCHWARZ SPOSITO
    • DIRECTOR / TESORERO
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    JULIO CESAR AGUIRRE GUEVARA
    • DIRECTOR / SECRETARIO
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    VIANKA YISEL NG ALFARO
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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

    AGUIRRE & SCHWARZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 6
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    CEDEL CASA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 4
    View

    GLOBAL COMPLIANCE SOLUTIONS ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FORMACIÓN & COMPETENCIAS cancelado
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