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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    PELOSO FINANCIAL COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    FRANCISCO GONZALEZ RUIZ
    • SUSCRIPTOR
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    WERNER BOGLI
    • DIRECTOR - SUBTESORERO - SECRETARIO
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    RODOLPHE GRUMBACHER
    • DIRECTOR - PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    SIBAL FINANCIAL & ECONOMICAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1963
    Related members: 10
    View

    SOCIPANA SOCIEDAD PANAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1988
    Related members: 8
    View

    RIGOLETTA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1973
    Related members: 6
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    computadora y accesorios
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