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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PERICOSMOS, S.A.

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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
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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

    • 16/08/24

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      Document submitted

    • 16/08/24

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      Document submitted

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      Solo con suscripción

    • 26/12/23

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      Document submitted

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZ RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    GUNTHER ROTZINGER
    • TESORERO ASISTENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    PANEFRA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1968
    Related members: 10
    View

    TRANSNAVY LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 6
    View

    INVESTRADE INT. LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1992
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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