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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IDC ASESORES FINANCIEROS, S.A.

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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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    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 (13)

    Related members (13)
    ARIAS ,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARITZENIA VEGA
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RICHARD LEE ABULARACH
    • VICEPRESIDENTE - DIRECTOR
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    FERNANDO JOSE BALZARETTI KRIETTE
    • TESORERO - DIRECTOR
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    ANA LUISA DE GORDILLO
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    VITALI ALIMENTOS GT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
    View

    BPS GENERAL PARTNER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2019
    Related members: 3
    View

    KLOROS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 3
    View
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    IDC ASESORES FINANCIEROS vigente
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