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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INTEGRAL FINANCIAL SERVICES, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (33)

    Related members (33)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    ISABEL HERNANDEZ
    • DIRECTOR / TESORERO
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SUSANA PELAEZ SALAZAR
    • DIRECTOR SUPLENTE
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    JOSE FERNANDO LLANO ESCANDON (PRINCIPAL)
    • DIRECTOR
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    MARIA CECILIA ESCALLON SALAZAR (PRINCIPAL)
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DEL PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INMOBILIARIA DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 22
    View

    MILK, YOGURT & CHEESE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2015
    Related members: 21
    View

    BAKERY BUSINESS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 21
    View
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