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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPIRE FINANCE CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/24

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      Document submitted

    • 07/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOAQUIN LEDEZMA PINTO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    PEDRO JURADO
    • DIRECTOR - VOCAL
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    ALEJANDRO PEREZ SLADANA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    HIGHWOOD FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1983
    Related members: 5
    View

    DISTRIBUIDORA MIRAMAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1986
    Related members: 4
    View

    NECASA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1985
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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