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Updated at 21 Dec 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
    article
    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)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LORENZO ROMAGOZA ACRICH
    • DIRECTOR / SECRETARIO
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    GUILLERMO RAMON ROMAGOSA ACRICH
    • DIRECTOR / PRESIDENTE
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada