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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    SOUTHERN FINANCIAL CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/03/80

      Document submitted

    Related members (10)

    Related members (10)
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • SUSCRIPTOR
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    PETER ROBIN BAILY
    • VICEPRESIDENTE
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    PETER MAXWELL BOWE
    • DIRECTOR
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    Associations (0)

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    Related organizations (503) Other organizations with which this organization shares directors and dignitaries.

    BREK INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1981
    Related members: 10
    View

    SYROS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1977
    Related members: 10
    View

    EXPMARK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1977
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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