Updated at 13 Dec 2024

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Panama

Corporations and Foundations

GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.

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Organization Report

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

12/12/24

New legal edict

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12/12/24

Court record opened

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10/12/24

Court record opened

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Related members (25)

Actives (5)
Inactives (5)


EZEQUIEL RUIZ RODRIGUEZ • SUSCRIPTOR View
ICAZA, GONZALEZ-RUIZ & ALEMAN • AGENTE RESIDENTE View
MONICA DE CHAPMAN • DIRECTOR / VICEPRESIDENTE - SECRETARIO View


DOMINGO DIAZ A. • SECRETARIO - VICEPRESIDENTE - DIRECTOR View
JORGE VALLARINOS. • DIRECTOR View
LAWRENCE MADURO T. • DIRECTOR View

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Associations (0)

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Related organizations (568) Other organizations with which this organization shares directors and dignitaries.

GLOBAL BANK CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/1994

Related members: 19

View

G.B. GROUP CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/1993

Related members: 16

View

INMOBILIARIA GLOBAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/10/1993

Related members: 11

View

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General index

GLOBAL FINANCI...


Asiento Electrónico Nº 27 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 29/11/2024 Download
Asiento Electrónico Nº 26 (CANCELACIÓN DE DEMANDA) Entrada ... Registration date: 10/09/2024 Download
Asiento Electrónico Nº 25 (ANOTACIÓN) Entrada ... Registration date: 02/07/2024 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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