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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ASESORES EN FONDOS PROTECCIONALES, 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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    Changes history

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    Related members (6)

    Related members (6)
    NAZARIO ALBERTO LOAIZA SANTACLARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MIRNA ALVEO DE SACHEZ
    • DIRECTOR / TESORERO
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    ERICK ALBERTO SANCHEZ AVILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LOS DIGNATARIOS DE LA SOCIEDAD SERÁN; UN PRESIDENTE, QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, UN SECRETARIO Y UN TESORERO.
    • REPRESENTANTE
    ABELARDO GIRON TORRES
    • DIRECTOR / SECRETARIO
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    LIZBETH GEOVANI DIXON
    • AGENTE RESIDENTE
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    Associations (0)

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

    BARCETI NORTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 2
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    HOLDER ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1990
    Related members: 2
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    POSADA DEL MAR , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 1
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    Official Gazette (1)

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