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Updated at 27 Jun 2024
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    Corporations and Foundations

    A 65 FINANCIAL ENTERPRISES, S.A.

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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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    Related members (7)

    Related members (7)
    RAUL ANTONIO RODRIGUEZ VALDIVIESO
    • SUSCRIPTOR
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    ANTONIO YOLDI GOMEZ
    • DIRECTOR
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    ELIEZER GOMES LEITE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESSENTIAL CAPITAL ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 5
    View

    350 GRADI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2011
    Related members: 3
    View

    CLUB COMMUNICATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 2
    View
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