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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL FINTECH ADVISORY GROUP 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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    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)
    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
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    GREGORIO ESTRIBI SANJUR
    • DIRECTOR / TESORERO
    View
    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KHALED KABBARA
    • DIRECTOR / TESORERO
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    WALID OMAR EAD
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    BWE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 2
    View

    PANAMA AMERICANA REALTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2017
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DIRECT TRADING TECHNOLOGIES, INC cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada