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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA LAS MOZAS, S.A. .

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TOMAS ALVARADO MONTENEGRO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    RODOLFO EVARISTO MENDOZA ALMENGOR
    • SUSCRIPTOR
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    WIWIEN VISSERS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE. DERECHO DE FIRMA: AUTORIZAN AL PRESIDENTE, PARA QUE ACTUANDO INDIVIDUALM ENTE, ES DECIR CON SU SOLA FIRMA, COMPROMETA Y OBLIGUE A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE. DERECHO DE FIRMA: AUTORIZAN AL PRESIDENTE, PARA QUE ACTUANDO INDIVIDUALM ENTE, ES DECIR CON SU SOLA FIRMA, COMPROMETA Y OBLIGUE A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
    EL PRESIDENTE. DERECHO DE FIRMA: AUTORIZAN AL PRESIDENTE, PARA QUE ACTUANDO INDIVIDUALM ENTE, ES DECIR CON SU SOLA FIRMA, COMPROMETA Y OBLIGUE A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2017) Other organizations with which this organization shares directors and dignitaries.

    FIGUERA COMPAñIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 10
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    INTERVINUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    Related members: 10
    View

    HARVARD ADMINISTRATION, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1987
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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