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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INDEPENDENT SECURITIES, 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 (8)

    Related members (8)
    LUIS CARLOS VILLAREAL
    • PRESIDENTE - DIRECTOR
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    DAVID GONZALEZ ESPINOSA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    ERICK MORALES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS CONCEPCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 6
    View

    DISTRIBUIDORA ONE STOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 4
    View

    MGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    INDEPENDENT SECURITIES, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INDEPENDENT SECURITIES S.A en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada