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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    FINANCIERE SOLEIL S.A.

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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

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    Related members (9)

    Related members (9)
    GIUSEPPE DONINELLI
    • PRESIDENTE - DIRECTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DERECHO DE FIRMA INDIVIDUAL EN FAVOR DEL PRESIDENTE Y DE LA SECRETARIA DE LA SOCIEDAD Y DERECHO DE FIRMA CONJUNTO A DOS A FAVOR DE LA VICEPRESIDENTA Y TESORERA DE LA SOCIEDAD
    • Persona con Derecho a Firma
    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1214) Other organizations with which this organization shares directors and dignitaries.

    HARMON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 6
    View

    FRAMEWORK SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 6
    View

    KLAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 6
    View
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