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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA JUAN GALLEGO 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ULRICH ALFRED SCHWARK
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VANESSA THERESA SCHAWARK
    • DIRECTOR / TESORERO
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    DAGMAR DEITERMANN SCHWARK DEITERMANN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EURO LATINA INTERNACIONAL NUMERO TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 3
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    U.S. INTERNATIONAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 2
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    PRIME EX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2017
    Related members: 2
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    Official Gazette (1)

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