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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES FINANCIERAS S.A

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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
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    Related members (6)

    Related members (6)
    DAVID GARCIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALLAN ACOSTA
    • DIRECTOR
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    JORGE ACOSTA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ACEVENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 4
    View

    HNT MULTI STRATEGY FUND I CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 2
    View

    GLOBALSCAPE HOLDINGS INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 2
    View
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    Customs (4)

    Customs (4)
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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES FINANCIERAS vigente
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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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    News (0)

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