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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    BRETAL FINANCIAL INC.

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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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • DIRECTORES - PRESIDENTE - SUB-SECRETARIO
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    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO - TESORERO
    • DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18185) Other organizations with which this organization shares directors and dignitaries.

    FRASER CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1995
    Related members: 44
    View

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 44
    View

    FRISING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 44
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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