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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCENTRO 25AB, 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

    Changes history
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    YALI ZHOU
    • TESORERO - DIRECTOR
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    XUELAN WANG
    • DIRECTOR - SECRETARIO
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    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BRUSELAS INTERCONTINENTAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 6
    View

    CORK ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 4
    View

    INVERSIONES THE POINT 25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 378648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 378647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada