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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL FINANCIAL COMPANY OF AMERICA, 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
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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
    Business

    • 08/08/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RAMIRO ARTURO ALFARO SAMAYOA
    • DIRECTOR - PRESIDENTE
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    RAUL ANDRES OLIVERO ARROYO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    EDELMAR COMPANY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 4
    View

    PARADISE CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 4
    View

    CSGT COMERCE SUPPLY GLOBAL TRAININGPANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 4
    View
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