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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA FACTORING AND FORFAITING GROUP, INC.

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    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
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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 (16)

    Related members (16)
    GUILLERMO CRUZ QUIÑONES
    • SUSCRIPTOR
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    ANTONELA GUADALUPE SERRANO GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE OEL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    MAREK STIBOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    JAKUB STIBUREK
    • DIRECTOR
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    STEPANKA STIBURKOVA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MESSARISOFT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 4
    View

    FLY PARTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 4
    View

    CONSTRUCCIONES Y SERVICIOS LANDAU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PFF cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-10-05 Source: La Prensa
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    Organizacion actualizada