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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    HELGOLAND FINANZ AG.

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    Organization summary

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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
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    Related members (8)

    Related members (8)
    ALEJANDRO SAFIE
    • PRESIDENTE - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARIA CRISTINA SAFIE DE BAHAIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRET ARIO EN LA AUSECNCIA DEL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KRONENBERG FINANZ AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1993
    Related members: 2
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    Official Gazette (1)

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