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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    HYBRID FINANCIAL CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INA STELLA DE VERGARA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ANAYANSI FIGUEROA MORENO
    • SUSCRIPTOR
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    OFELINA VERGARA ARIAS
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERSED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2023
    Related members: 2
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    FUNDACIÓN EDUINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 8234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada