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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    PORTO FINO CORP.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    NELVIS E. JAEN G.
    • AGENTE RESIDENTE
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    MARYANN LOU BROWN GRIMALDO
    • APODERADO
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    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    versalles del atlantico inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 7
    View

    JOSHUE TRANSPORTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 6
    View

    INMOBILIARIA SAVIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10464
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    Operation permits (1)

    Operation permits (1)
    PORTO FINO CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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