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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO ISL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    LORENZO ROMAGOSA LASSEN.
    • DIRECTOR / TESORERO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    LORENZO ROMAGOZA ACRICH
    • DIRECTOR / SECRETARIO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ROMAG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 6
    View

    GRUPO ASSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1971
    Related members: 4
    View

    ROMACLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO FINANCIERO ISL, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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