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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    CORTE FINO, 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 (5)

    Related members (5)
    ROY ARIEL JAÉN DÁNGELO
    • DIRECTOR / SECRETARIO
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    PABLO NICOLAS DEL GROSSO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ALEJANDRO VELAZQUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER EL CARGO EL SECRETARIO , EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PDG MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2024
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CORTE FINO, S.A vigente
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