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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CLASSIC FINANCIAL, S.A.

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    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 (6)

    Related members (6)
    LUIS DE LEON ARIAS.
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - REPRESENTANTE
    • TESORERO - DIRECTOR
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    DAVID MOISES YOHOROS
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    FABIAN BEKMUAN
    • DIRECTOR / PRESIDENTE
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    JORGE LUIS ALMILLATEGUI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    CLASSIC VENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2004
    Related members: 9
    View

    SERVICOS MEDICOS PDOS ADIEZ (P2A10) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View

    SERVICIOS MEDICOS PDOS ENUEVE (P2E9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View
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