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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    EASTWICK FINANCIAL, INC

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    AINEX AMME DÍAZ ALBA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANÍBAL DÍAZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    ANIBAL DÍAZ CEDEÑO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
    • REPRESENTANTE
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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    NEW DOVER INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 3
    View

    ALLYANCE HOLDINGS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2015
    Related members: 3
    View

    GRUPO PEKANI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2015
    Related members: 3
    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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