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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DE SERVICIOS FINANCIEROS, 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 (4)

    Related members (4)
    IVAN EDGARDO ORTEGA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    SUSANA JUDITH ROBLES SAMUDIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LEONEL ORTEGA RODRIGUEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO NO TE COMPLIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 5
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    CASTLLO & ORTEGA ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/09/2014
    Related members: 2
    View

    CASA DE EMPEÑOS LINDBERGH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 2
    View
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    Official Gazette (1)

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