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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    BUILDERS FINANCIAL 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

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE ENRIQUE MASTELARI NAVARRO
    • DIRECTOR
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    RAFAEL NEIRA MELENDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RACHELL IVONNE CONSTANTE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    PRESIDENTE Y SI NO ESTUVIERE DISPONIBLE EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED EQUITY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 10
    View

    PACKARD CAPITOL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1990
    Related members: 6
    View

    CONSOLIDATED EQUITY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 6
    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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