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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPEX FINANCIAL CO. 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALINA MARIA CALVO GAERLAN
    • DIRECTOR - SECRETARIO
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    JAIME MORENO RUBIO
    • DIRECTOR - PRESIDENTE
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    JESSICA I. TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE EN FORMA INDIVIDUAL Y EN SU AUSENCIA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERIC HOWARD.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN FORMA INDIVIDUAL Y EN SU AUSENCIA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MR PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 3
    View

    KERANS CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1992
    Related members: 2
    View

    LIVE AND LAUGH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 2
    View
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada