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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL TECHNOLOGIES GROUP 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
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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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANABELLE DE LA LASTRA MORAN
    • SECRETARIO - DIRECTOR
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    MARIA BOZA DE BATISTA
    • SUSCRIPTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (502) Other organizations with which this organization shares directors and dignitaries.

    SHINEFIELD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2000
    Related members: 6
    View

    FASHION DESIGN MANAGAMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2007
    Related members: 6
    View

    E&P FIELD SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 6
    View
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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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