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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO MORSUFAN, S.A.

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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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VENTURA CASTRELLON
    • AGENTE RESIDENTE
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    MANUEL SALVADOR MORALES RICO
    • DIRECTOR - PRESIDENTE
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    JOAQUIN FERNANDO FRANCO III
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MINERALES Y AGREGADOS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 2
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    PROMOCION EXTERIOR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1977
    Related members: 2
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    INVERSIONES DEL RIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1978
    Related members: 2
    View
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