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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL AND LEGAL SOLUTION PTY CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YOLANDA ATENCIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    FERNANDO AMADO HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    AZIHRA EDIHT VALDES MADRID
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENICA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    SOCIEDAD CIVIL CORPORATE SOLUTION YP & CO
    • AGENTE RESIDENTE
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    AZIHRA VALDES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    YP BUSINESS ENERGY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 4
    View

    FIREWORK INTERNATIONAL PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 3
    View

    REAL CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIAL AND LEGAL SOLUTION PTY CORP 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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    SOLUTION PTY CORP 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada