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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL RESOURCES FUND, INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LUCIO BERNAL HERAZO
    • AGENTE RESIDENTE
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    VERNON DONALDS
    • PRESIDENTE - DIRECTOR
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    LUCIO BERNAL HARAZO
    • SUSCRIPTOR
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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    POLARIS IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1993
    Related members: 13
    View

    NEW MOON HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 13
    View

    INTERNATIONAL COMPUTER EXCHANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1993
    Related members: 13
    View
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