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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DISTAL FINANCIAL CORP .

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    Organization summary

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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
    Business

    • 25/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    PATOKH CHODIEV
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL NO TIENE- DERECHO DE FIRMA: LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TER CEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE/DIRECTOR, TESORERO/DIRECTOR Y SECRETARIO/DIRECTOR DE LA SOCIEDAD LOS OTROS DOS (2) DIRECTORES NO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MATHON INVESTMENTS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1992
    Related members: 6
    View

    TASANIA INVESTMENTS S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1992
    Related members: 4
    View

    LOMY MANAGEMENT INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 2
    View
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