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    • Panama

    Corporations and Foundations

    GRUPO DE SERVICIOS FINANCIEROS, S.A.

    Last query to official sources on 03 Apr 2025

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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
    event
    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 (37)

    Related members (37)
    GUILLERMO HENNE MOTTA
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    JUAN ALBERTO ARIAS S
    • DIRECTOR
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
    MODESTO HENRIQUEZ
    • SECRETARIO - DIRECTOR
    View
    CESAR AUGUSTO TRIBALDOS GIRALDEZ
    • APODERADO
    View
    RAFAEL MOSCARELLA
    • DIRECTOR
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    MORENO ARJONA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (2223) Other organizations with which this organization shares directors and dignitaries.

    MIFINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1997
    Related members: 31
    View

    CORPORACION MICROFINANCIERA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 31
    View

    RAPI-LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1997
    Related members: 30
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (9)

    Government payments (9)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO DE SERVICIOS FINANCIEROS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO DE SERVICIOS FINANCIEROS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (86)

    News (86)
    Solo con suscripción
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    Publication date: 2023-12-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-04 Source: La Estrella
    Showing 1 to 3 of 3 records
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    Organizacion actualizada