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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    NORTHLAND FINANCIAL ADVISORS S.A.

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    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
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    Related members (7)

    Related members (7)
    DAYRA XIMENA LOPEZ ORTIZ
    • DIRECTOR / TESORERO
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    LINA MARCELA GIRALDO HENAO
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS URIBE SALCEDO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LIRIUS TROPICAL DEVELOPMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 3
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    SCORPIO UNIVERSAL SERVICES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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