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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SB LATAM FINANCIAL CORP.

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    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 (16)

    Related members (16)
    MARY ALEXA DOMÍNGUEZ RIVERA
    • DIRECTOR / PRESIDENTE
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    GERMÁN ALONSO PINZÓN GONZÁLEZ
    • DIRECTOR / TESORERO
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    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
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    EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFE- CTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    AINEX DIAZ
    • DIRECTOR - PRESIDENTE
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFE- CTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFE- CTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1816) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL NETWORK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 14
    View

    MIG CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 14
    View

    CRAWLEY FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 14
    View
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