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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SECURITIES FORMATION 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

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    Related members (14)

    Related members (14)
    ALEJANDRO WATSON
    • SUSCRIPTOR
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    RAMSES OWENS
    • SUSCRIPTOR
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    KATHERINE GENEVA BROCE MURILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJECER ESE CARGO CUALQUEIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARISABEL PINILLA DE DA LUZ
    • SECRETARIO - DIRECTOR
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    NELVIS JAEN
    • AGENTE RESIDENTE
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    JAIME MOJICA RIVERA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJECER ESE CARGO CUALQUEIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAVIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 6
    View

    VILLA ALBATROS 77A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 4
    View

    PRO HABITAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 4
    View
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-08-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-07-25 Source: La Estrella
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    Organizacion actualizada