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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    STANFORD FINANCIAL CORP

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    Organization summary

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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 (9)

    Related members (9)
    JOON HAN KIM
    • DIRECTOR / SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    SUNG WOOK JUNG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO.
    • REPRESENTANTE
    NATANAEL PINEDA RODRIGUEZ
    • DIRECTOR
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    MANUEL TORIBIO CURZ
    • DIRECTOR
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    HEEJONG LEE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    TECHNO EXPORTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 5
    View

    LYKA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 3
    View

    TISAN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    STANFORD FINANCIAL CORP cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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