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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    FINABRIDGE, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    RAUL EDUARDO MOLINA RIVERA
    • SUSCRIPTOR
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    PRIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    FERNANDO TORREGROZA
    • DIRECTOR / TESORERO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO O LA FIRMA CONJUNTA DEL TESORERO CON CUALESQUIERA DOS (2) DE LOS OTROS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    MAURICIO ABRAS.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL CORPORATE DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 3
    View

    GLOBO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 3
    View

    WORLD CORPORATE DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    FINABRIDGE vigente
    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)

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    Official Gazette (0)

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    Organizacion actualizada