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Updated at 13 Jul 2024
Panama

Corporations and Foundations

FINANCIAL SYNDICATE CORP.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 18/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 18/12/23

    info

    Document submitted

  • 15/05/16

    Gazette mention

Related members (9)

Related members (9)
PAMELA DAWE
DIRECTOR - SECRETARIO
DURLING Y DURLING
AGENTE RESIDENTE
G A GALLIENNE
SUBSECRETARIO
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Associations (0)

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Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

CENTRAL AFRICA INVESTMENT COMPANY INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1981
Related members: 8

INVESTORS SYNDICATE CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/1985
Related members: 7

RIVERVIEW S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1981
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada