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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    SFC SPECIAL FINANCE CORPORATION

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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

    • 30/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    PILIP MARK CROSHAW
    • DIRECTOR
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    PHILIP MARK CROSHAW
    • PRESIDENTE
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    PARDINI,DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    PENINSULAR RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 10
    View

    EMMERDALE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1995
    Related members: 8
    View

    CARLTON INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 8
    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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