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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GALADRIEL FINTECH VENTURES 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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    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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    Business

    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL TESORERO ACTUANDO CONJUNTAMENTE O INDIVIDUALMENTE CON FACULTADES AMPLIAS DE REPRESENTACION,SIN PERJUICIO DE LO QUE DECIDA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERMASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 3
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    CORPORACION INYCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 2
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    INVERSIONES TDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 2
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