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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AGUILA FINANZAS, S.A.

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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 (8)

    Related members (8)
    IRIS YANETH HERRERA JURADO
    • DIRECTOR / TESORERO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JULIO DE LEON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSON QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DE OBADIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (711) Other organizations with which this organization shares directors and dignitaries.

    KOOK EQUITY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 8
    View

    PARKCREST INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 8
    View

    FLAMERICAS INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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