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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    FOREX CAPITAL FINACIAL 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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    Related members (9)

    Related members (9)
    ARANI CUNHA SANCHEZ VARGAS COSTA
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS GARCIA
    • SUSCRIPTOR
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    ERNESTO RAMON ANDARA URBINA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
    GÓMEZ & BELDEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
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