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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL TRADING GROUP 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RICARDO FERNANDEZ-PIRLA SOBERON
    • DIRECTOR / VOCAL
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    RIVERA, BOLIVAR & CASTAÑEDAS.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SILVIA FERNANDEZ-PIRLA SOBERON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    RIVERA, BOLIVAR & CASTAöEDAS
    • AGENTE RESIDENTE
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    MARY BOYD
    • DIRECTOR
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    JOSE MARIA FERNANDEZPIRLA
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1260) Other organizations with which this organization shares directors and dignitaries.

    CARBALLO HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 8
    View

    AMERICAN WORLDWIDE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 7
    View

    BARROW COMMERCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30426
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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.
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    News (0)

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    Organizacion actualizada