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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    SKAROLL FINANCIAL 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
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ALEXANDR SUVOROV
    • DIRECTOR - PRESIDENTE
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    NATALIA ELOVENKO
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    ATLAS MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 4
    View

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 4
    View

    ONIX FINANCES INVESTEMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    computadora completa con sus partes y ac...
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    computadores completas con sus partes y ...
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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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