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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    EDEAL FINTECH LATAM, INC

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    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

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    Related members (6)

    Related members (6)
    CANDELARIO ANTONIO SANTANA SORIANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAURICIO ALEJANDRO HERNANDEZ ACOSTA
    • DIRECTOR / SECRETARIO
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    CARMEN SANTANA SORIANO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA CONJUNTA O INDIVIDUAL PRESIDENTE, SECRETARIO O TESORERO.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HS PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 8
    View

    SARDONA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 3
    View

    AUREUS CAPITAL MARKETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 2
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